Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, November 13, 2025 at 05:30 P.M., to consider and approve, the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and half year ended September 30, 2025.