Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, February 13, 2026 at 04:30 P.M., to consider and approve, inter alia; 1. The Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and nine month ended on December 31st, 2025.