Gala Global Products Ltd — Important, 24-11-2025: Company Update

The company announced a board meeting outcome, approving the Board's Report for the financial year ended March 31, 2025. The Board also approved the notice for the 15th Annual General Meeting, scheduled for November 29, 2025, via video conferencing. Key appointments include M/s Sachin Thakkar & Associates as Secretarial Auditor and M/s R B Gohil & Co. as Statutory Auditors, each for a five-year term starting FY 2025-26. These appointments are subject to shareholder approval at the upcoming AGM, ensuring robust governance and compliance.