Shareholders meeting

Goyal Aluminiums Limited Annual Report 2025-26 10 TH AN NUALR EPORT 2025-26 Vision: oTb e an aluminium Company that is a symbol of trusta nd quality. Mission: oT sustainably grow multi-fold in Mining, Alumina and Aluminium businessa longw iths electd iversificationi nM ineralsM, etalsa ndE nergys ectors, while continuously improving on efficiency and business practices thus enhancingv alue for all stakeholders. 1 / 143 Goyal Aluminiums Limited Annual Report 2025-26 About theC ompany Emphasising Growth by embracing change Our company established on 2017. Our Company is in the process of building a quality and innovation focused trading vertical as well as developing a strong team to cater to its proposed increased operational needs. Our Company is a multi-product trading organization operating inA luminium. OurC ompanyp lanst ol everagei tsp romotern etworksi nt heTr adincg ommunityo fD elhia sw ella ss tronbg alance sheet situation to increase its presence in the Aluminium in Northern India. Our Company is in the process of building a quality and innovation focused trading vertical as well as developing a strong team to cater to its proposed increased operational needs. Unitingf orces for enduring growth Wroley E India Private Limited (Associate Company) Wroleye ngagedi nt hem anufacturing,t rading,f leeto peratingl, easinga ndr entingo fa llE lectriecVh iclei .e.,t wo, three, four and multi wheeler including Electric bicycle, E-Cart, Electric Buses, Electric heavy weighte Vhicles that canb e charged through Solar Energy or Electricity generated through any renewable / non-renewable source of Power and Spare parts thereof inclusive of any equipment (like motors, controllers, Power trains, Batteries or any advanced energy storage devices like lithium ion battery, super capacitors, fly wheels, GPS systems and its variants which can store energy in form of Electrical, Chemical and Mechanical Form like battery, capacitor, fly wheels, & its variants etc. Synergies Unlocked  Enhancing geographical mileage; and  Optimize Utilization of Resources Disclaimer:T hisd ocumentc ontainss tatementsa boute xpectedf uturee ventsa ndf inancialso fG oyalA luminiums Limited,w hicha re‘ forward-looking’. By theirn ature, forward-looking statementsr equire the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements.A ccordingly, this 2 / 143 Goyal Aluminiums Limited Annual Report 2025-26 documentis s ubjectt ot hed isclaimera ndq ualifiedi ni tse ntiretyb yt hea ssumptionsq, ualificationsa nrd iskf actors referred to in the ManagementD iscussiona nAd nalysiss ection of thisA nnual Report. 3 / 143 Goyal Aluminiums Limited Annual Report 2025 -26 Our journey isa nchored on the wheels of progress, In a world defined by driven by the remarkable synergy of our past accomplishments and unwaveringc ommitment to the constant change and present. The milestones we havea chieveds erve as powerful catalysts, propelling us to strive fore ven greater ever-evolving heights.T hey are the foundation upon which we build as wee mbark on the next phase of our growth. landscapes, one truth With an unwavering dedication to fortifying our market remains: ‘ Growth is the reacha nd nurturing meaningful connections with stakeholders, we remain poised to monitor the landscape Only Constant’. It is a of industry prospectsc losely. force that propels us As we venturei nto newer lanes of growth,w hatr emains consistent is the high quality and value-driven products forward, s haping our and services focussed on driving client satisfaction. Supported by a dynamic and inventive workforce, we are pastp, resent,a ndf uture. committed to placing thec ustomer experience at the forefront of all our decision-makinga nd operations while AtG AL w, ee mbracet his driving innovation. truthw holeheartedly Our strong fundamentals,e xperienced leadership, and dedicated team position us wellt o capitalise on emerging trends and opportunities in the industry. From here on, the only way for us is ahead, and the only change wea re focussed on embracing is growth! Growth 4 / 143 Goyal Aluminiums Limited Annual Report 2025 -26 10 thAn nual General Meeting Date &Time: September 30, 2026 and 2:.0M0P . DeemedeV nue: 2814/6 Ground Floo,r Chuna Mandi Paharganj New Delhi1 -01055 Registered Office GAOY LA LUMINIUMS LIMITED CIN: L74999DL2017PLC314879 Registered Office: 2814/6 Ground Floor, Chuna Mandi, Paharganj New Delhi-110055 eTl.: 011-49536409 Email: info@goyalaluminiums.com and goyals2729@gmail.com eWbsite: https://www.goyalaluminiums.com/ StatutoryAu ditor SecretarialA uditor M/s.N.V. Purohit & Company Firm Regn. No. M/s. NitinB hardwaj :304040E ICSI PeerR eview Certificate No. 6068/2024 CP No: 27276 InternalAu ditors CostA uditor M/s Garg & Kakkar and Co FirmR egn.N o: M/s Raj KaushikA & ssociates Firm Regn. No.: 100574 25712C Bankers Registrar rT& ansferAg ent Bank of India Skyline Financial Services Private Limited HDFC Bank Limited Address : D-153A, 1st Floor, Okhla IndustrialA rea, Phase –I , New Delhi –11 0020 eT l. : 011-40450193-97 & 011-26812682-83 Email: admin@skylinerta.com 5 / 143 Goyal Aluminiums Limited Annual Report 2025-26 MANAGEMENT INFORMTAION Sr.N o Name Designation 1. Sandeep Goyal ManagingD irector &C FO 2. Kanchan Goyal Executive Director 3. ChahatG upta Non-ExecutiveD irector 4. AchalK apoor Non-Executive-Non-Independent Director 5. Bishamber Nath Mehra Non - Executive -Non - Independent Director 6. AmitA garwal Non - Executive -Non - Independent Director 7. Geetika Mittal Company Secretary 6 / 143 Goyal Aluminiums Limited Annual Report 2025 -26 INDEX Particulars PageN o. Noticeo f1 0 th A nnual General Meeting 8-30 Director’sR eport 31-46 SecretarialA udit Report 47-49 CorporateG overnance Report 50-74 Management Discussion andA nalysis Report 75-79 Standalone Financial Statement alongw ith 801-13 IndependentA uditor’s Report Consolidated Financial Statement along with 114-143 IndependentA uditor’s Report 7 / 143 Goyal Aluminiums Limited Annual Report 2025-26 NOTICE OF 10TH ANNUAL GENERAL MEETING Date: 07/09/2026 Dear Members, You are cordially invited to athttA ennnuda tlh Gee n1e0ral MeeAtGiMn”g) ( o“f the Members of Goyal Aluminums Limited (“the Company” or “Goyal”) to be held ont hWe Sedpnteesmdbaey,r, 3 20026 at 02:00 P.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual MEANS (“OAVM”) The Notice oft htA hGeM ,1 c0ontaining the business to be transacted, is enclosed herewith. As per Section 108 of the Companies Act, 2013, (the “Act”) read with Rule 20 of Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requiremen t(s)“ SREeBgI Luilasttiinogns , 2015, as amended Regulations”), the Company is pleased to provide its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. We anticipate your presencthe A GiMn. th Kien 1d0ly make it convenient to attend the same. Yours Truly, For Goyal Aluminiums Limited Sd/- (Sandeep Goyal) Chairman, Managing Director & CFO Enclosures: 1. Notice ofth tAhnneu a1l0 General Meeting 2. Instructions for participation through VC 3. Instructions for e-voting 8 / 143 Goyal Aluminiums Limited Annual Report 2025-2026 NOTICE OF THE 10TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE TENTH (10TH) ANNUAL GENERAL MEETING (THE “AGM”) OF THE MEMBERS OF GOYAL ALUMINIUMS LIMITED (“THE COMPANY” OR “GOYAL”) WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026, AT 02:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOW [Showing first 8,000 characters — download PDF for full document]