Gala Global Products Ltd (539228) — Board Meeting | 7 September 2026 (2 announcements)

The board approved the FY2026 director's report, appointed a company secretary as AGM scrutinizer, cleared related party transactions, and set the 16th AGM for 29 September 2026 at 11:00 PM, concluding the 04:30 PM meeting by 05:00 PM.

Gala Global Products Limited announced its 16th Annual General Meeting (AGM) to be held on 29 September 2026 at 11:00 AM IST via video conferencing. The meeting will include ordinary business such as adopting the audited financial statements for FY 2025-26 and reappointing Director Vishal Mulchandbhai Gala, as well as special business authorizing related party transactions up to ₹20 crores. The notice and annual report are available on the company's website and via BSE, NSDL, and CDSL platforms. Shareholders can participate remotely through NSDL's e-voting system during the designated voting period from 26 to 28 September 2026.