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Gala Precision Engineering Ltd Board Meeting

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746.45
(-2.53%)
Feb 24, 2026|12:00:00 AM

CORPORATE ACTIONS

24/02/2025calendar-icon
24/02/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Feb 202630 Jan 2026
Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 05 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and Nine Months ended December 31 2025. Pursuant to our intimation dated December 26 2025 the trading window of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. The above-mentioned updated information is also being uploaded on the Companys website. Gala Precision Engineering Limited has informed the Exchange regarding Board meeting held on February 05, 2026. (As Per NSE Announcement Dated On : 05.02.2026)
Board Meeting11 Nov 20256 Nov 2025
Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half year Ended September 30 2025. Outcome of Board Meeting As Per BSE Announcement Dated on:11.11.2025)
Board Meeting5 Aug 202530 Jul 2025
Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 05 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended June 30 2025. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 05 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended June 30 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, have inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. Please find enclosed the following in this regard: 1. Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from M/s SCA and Associates, Statutory Auditors - Annexure A 2. Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from M/s SCA and Associates, Statutory Auditors - Annexure B (As Per BSE Announcement Dated on: 05/08/2025)
Board Meeting27 May 202521 May 2025
Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and year ended March 31 2025. Reappointment of Mrs Varsha Rajaram Galvankar as an Non- Executive Independent Director for a period of 3 year w.e.f 30th November 2025 (As Per BSE Announcement Dated on: 27.05.2025)

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