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Goyal Aluminiums MD, chairman, board of directors and AGM

NSE: GOYALALUMBSE: 541152Commercial Services & SuppliesSmall Cap

Last close ₹5.53down ₹0.09 (1.60%)BSE ₹5.59

Share price at the NSE close on 23 Oct 2026. Previous close ₹5.62.

52-week range of traded prices to 23 Oct 2026
₹5.30Low, 18 Sep 2026₹11.37High, 7 Jan 2026
Market cap
₹79 Cr2,916th largest listed
P/E
Earlier quarters restated in the year
P/B
3.1
Dividend yield
Nonein the last 12 months
ROCE
12.0%
Debt to equity
0.42
Volume, NSE
43,98680.0% delivered

Goyal Aluminiums board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSANDEEP GOYAL

6 directors3 independent2 executive1 non-executive

  • SANDEEP GOYAL · Chairperson and managing directorExecutive · joined Mar 2017 · reappointed Jul 2022 · 1 listed board · 1 committee seat
  • KANCHAN GOYALExecutive · joined May 2022 · 1 listed board
  • CHAHAT GUPTANon-executive · joined Mar 2017 · 1 listed board · 1 committee seat
  • ACHAL KAPOORIndependent · joined Sep 2022 · reappointed Sep 2022 · 48 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 3 as chair
  • PUSHPA JOSHIIndependent · joined Apr 2026 · reappointed Apr 2026 · 5 months as independent · 7 listed boards · 7 as independent · 3 committee seats, 2 as chair
  • SAURABHIndependent · joined Apr 2026 · reappointed Apr 2026 · 5 months as independent · 7 listed boards · 7 as independent · 5 committee seats, 4 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • AMIT AGARWAL, left 1 Apr 2026: Others
  • BISHAMBER NATH MEHRA, left 1 Apr 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Sep 20266 of 6 present3 independent
    • 14 Aug 20266 of 6 present3 independent · 76 days in between
    • 29 May 20266 of 6 present3 independent · 41 days in between
    • 17 Apr 20266 of 6 present3 independent

  • Audit Committee

    Chair ACHAL KAPOOR

    PUSHPA JOSHI, SAURABH, SANDEEP GOYAL

    • 7 Sep 20264 of 4 present3 independent · 100 days in between
    • 14 Aug 20264 of 4 present3 independent
    • 29 May 20264 of 4 present3 independent · 41 days in between

  • Nomination and remuneration committee

    Chair ACHAL KAPOOR

    PUSHPA JOSHI, CHAHAT GUPTA, SAURABH

    • 17 Apr 20262 of 2 present1 independent

  • Stakeholders Relationship Committee

    Chair PUSHPA JOSHI

    ACHAL KAPOOR, CHAHAT GUPTA, SAURABH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • V.N. PUROHIT & CO.Peer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Goyal Aluminiums AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Goyal Aluminiums share news and announcements

Annual general meeting, 30 Sep 2026

79,210 shareholders on the register on 25 Sep 2026; present: 2 promoters and 34 others; votes counted by Nitin Bhardwaj / M/s Nitin Bhardwaj and Associates.The company's voting result (opens in a new tab)

  1. To Consider and Adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors (“The Board”) and the Auditors thereon.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 0.01% · promoters 0.00% · other public 0.04%

  2. To appoint a director in place of Mrs. Kanchan Goyal (DIN: 09597233) who retire by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.38% for2.62% against

    Against: promoters 0.00% · other public 2.62%

    Turnout: all 0.01% · promoters 0.00% · other public 0.04%

  3. Regularisation of Mr. Saurabh Gakhar (DIN: 10790325) as a Non-Executive Independent Director
    Special
    97.16% for2.84% against

    Against: promoters 0.00% · other public 2.84%

    Turnout: all 0.01% · promoters 0.00% · other public 0.04%

  4. Regularisation of Mrs. Pushpa Joshi (DIN: 06838093) as a Non- Executive Independent Director
    Special
    97.16% for2.84% against

    Against: promoters 0.00% · other public 2.84%

    Turnout: all 0.01% · promoters 0.00% · other public 0.04%

  5. Approval For Divestment of Investment In Wroley E India Private Limited And Consequent Cessation As An Associate Company
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 0.01% · promoters 0.00% · other public 0.04%

  6. To approve the aggregate limit of material related party transactions Upto Rs. 100 Crores
    SpecialPromoters have an interest in it
    97.16% for2.84% against

    Against: promoters 0.00% · other public 2.84%

    Turnout: all 0.01% · promoters 0.00% · other public 0.04%

  7. Ratification of Cost Auditor's Remuneration
    Ordinary
    99.41% for0.59% against

    Against: promoters 0.00% · other public 0.59%

    Turnout: all 0.01% · promoters 0.00% · other public 0.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Sep 2025, 10 resolutions

82,723 shareholders on the register on 16 Sep 2025; present: 7 promoters and 83,009 others; votes counted by Nitin Bhardwaj / Nitin Bhardwaj and Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financials of the Company for the financial year ended 31 March, 2025 together with the reports of the board of directors (“the board”) and auditors thereon.MoreLess
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · other public 0.31%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  2. To appoint a director in place of Mr. Chahat Gupta (DIN: 07762521) who retire by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · other public 1.08%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  3. To appoint CS Nitin Bhardwaj, practicing company secretaries as a secretarial auditor of company for a first term of five year.
    Ordinary
    99.09% for0.91% against

    Against: promoters 0.00% · other public 0.91%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  4. Approval of material related party transaction limits with M/S. Goyal Rubbers
    OrdinaryPromoters have an interest in it
    99.68% for0.32% against

    Against: promoters 0.00% · other public 0.32%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  5. Approval of material related party transaction limits with M/s. Gayatri Rubbers and Chemicals Limited
    OrdinaryPromoters have an interest in it
    99.68% for0.32% against

    Against: promoters 0.00% · other public 0.32%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  6. Approval of material related party transaction limits with M/S. ARG Enterprises.
    OrdinaryPromoters have an interest in it
    99.24% for0.76% against

    Against: promoters 0.00% · other public 0.76%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  7. Approval of material related party transaction limits with M/S. TCS Sales India.
    OrdinaryPromoters have an interest in it
    99.68% for0.32% against

    Against: promoters 0.00% · other public 0.32%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  8. To obtain approval to advance any loan/give guarantee/provide security under section 185 and 186 of the Companies act, 2013.
    SpecialPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · other public 1.08%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  9. Revision in remuneration of Mr. Sandeep Goyal, Managing director and CFO of the company
    SpecialPromoters have an interest in it
    98.65% for1.35% against

    Against: promoters 0.00% · other public 1.35%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

  10. Ratification of Cost Auditor's Remuniration
    Ordinary
    98.91% for1.09% against

    Against: promoters 0.00% · other public 1.09%

    Turnout: all 0.02% · promoters 0.00% · other public 0.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 23 May 2025, 1 resolution

86,180 shareholders on the register on 18 Apr 2025; votes counted by Nitin Bhardwaj / Nitin Bhardwaj & Associates.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE RECLASSIFICATION REQUEST OF PROMOTER/PROMOTER GROUP OF THE COMPANY AS PUBLIC SHAREHOLDERS.
    Special
    96.27% for3.73% against

    Against: promoters 0.00% · other public 3.73%

    Turnout: all 0.03% · promoters 0.00% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Mar 2025, 1 resolution

86,763 shareholders on the register on 21 Feb 2025; votes counted by Nitin Bhardwaj / M/s. Nitin Bhardwaj & Associates.The company's voting result (opens in a new tab)

  1. TO CONSIDER & APPROVE RE- APPOINTMENT OF MR. BISHAMBER NATH MEHRA (DIN: 08700633) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS.
    Special
    87.06% for12.94% against

    Against: promoters 0.00% · other public 12.94%

    Turnout: all 0.03% · promoters 0.00% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2024, 2 resolutions

Present: 11 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financials of the Company for the financial year ended 31 March, 2024 together with the reports of the board of directors (“the board”) and auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.89% · promoters 99.85% · institutions 0.00% · other public 0.07%

  2. To appoint a director in place of Mr. Chahat Gupta (DIN: 07762521) who retire by rotation and being eligible,offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 69.89% · promoters 99.85% · institutions 0.00% · other public 0.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2023, 3 resolutions

Present: 7 promoters and 23 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statement for the year ended 31st March 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 55.09% · promoters 78.69% · institutions 0.00% · other public 0.10%

  2. Appointment of Mr. Sandeep Goyal (DIN:07762515) as a director , liable to retire by nrotation
    OrdinaryPromoters have an interest in it
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.10%

  3. Appointment of Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 55.09% · promoters 78.69% · institutions 0.00% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 15 Feb 2023, 4 resolutions

The company's voting result (opens in a new tab)

  1. To Sub-division of every 1 (one) equity share of the nominal/face value of Rs. 10/- (rupees ten only) each into 10(ten) equity shares of the nominal/face value of Rs. 1/- (rupees one only) each
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.68% · promoters 79.02% · institutions 0.00% · other public 19.17%

  2. To alteration in capital clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.68% · promoters 79.02% · institutions 0.00% · other public 19.17%

  3. To Consider and Appointment of Statutory Auditor to fill casual vacancy due to resignation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.68% · promoters 79.02% · institutions 0.00% · other public 19.17%

  4. To Consider and Appointment of Mr. Achal Kapoor (DIN: 09150394) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.68% · promoters 79.02% · institutions 0.00% · other public 19.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.