Goyal Aluminiums: Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Hereinafter Referred To As The 'Listing Regulations')

Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 29 2024 at 03:30 P.M. to consider and approve inter alia the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on March 31 2024 as per the requirements under Regulation 33 of the Listing Regulations.The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations.