Gala Global Products Ltd Share Price

AGM Date: 31 Dec 2020

We wish to inform that Meeting of the Board of Directors of the Company was held on today which was commenced at 4:00 P.M and concluded at 5:30 P.M.,in which the Board of Directors has considered matters as attached. Annual report (As Per BSE Announcement dated on 31.12.2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 We have attached herewith proceedings of 11th AGM held today on 30th September2021 at 9:00 AM Kindly find the same in order. (As Per BSE Announcement Dated on 9/30/2021 10:36:13 AM) Pursuant to provisions of Regulation 44 and 30 of SEBI(LODR) Regulations,2015 please find enclosed herewith the details regarding voting results of business transacted at the 11th AGM in the prescribed format along with Scrutinizer's Report. Kindly take the note of the same. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

We enclose herewith copies of the Notice of the 12th Annual General Meeting of the company schedule to be held on Friday, September 30, 2022, through VC and other related information, published on September 8 and 9, 2022 respectively in the Indian Express' in English Edition. 'Financial Express' in Gujarati Edition. Request you to take the same on records please. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a gist of proceedings of the 12th Annual General Meeting held on Friday, September 30, 2022. Request you to take the same on records and oblige. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 As per Attachment (As per BSE Announcement Dated on 14/09/2023) As per the attachment. (As Per BSE Announcement Dated on 20/09/2023) As per the attachment (As Per BSE Announcement dated on 03.10.2023)

AGM Date: 30 Sep 2024

As per Attachment As per Attachment (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 16 Mar 2023

Corrigendum to the Board Meeting Outcome issued on 03rd February 2023. Exiting Details - Rs. 46,94,57,510/- divided into Equity 3,93,03,420 Shares of Rs. 5/- each Revised Details - Rs. 46,94,57,510/- divided into Equity 9,38,91,502 Shares of Rs. 5/- each Extra ordinary General Meeting of the members of the Company which was scheduled to be held on March 06, 2023, is being postponed due to unavoidable circumstances and shall be conducted on 16th March, 2023. (As Per BSE Announcement Dated 16.02.2023) As per the Attachment (As per BSE Announcement Dated on 28/02/2023) Proceedings of EGM of the company pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 17.03.2023) As per Regulation 44 of SEBI(LODR), 2015 - Disclosure of Voting Result and Scrutinizer Report in respect of Extra Ordinary General Meeting of the company held on Thursday, March 16, 2023. (As Per BSE Announcement dated on 20.03.2023)

EGM Date: 01 Jun 2023

This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Thursday, June 1, 2023 at 12.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached herewith the Notice of EGM dated May 5, 2023 being sent through electronic mode to the Members. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications pertaining to Extra-Ordinary General Meeting to be held on June 1, 2023. The said extract of the Notice of Extra-Ordinary General Meeting is published in Indian Express (English) Sunday Express Edition on May 7, 2023 and Financial Express (Gujarati), on May 8, 2023. (As Per BSE Announcement Dated on 08/05/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a gist of proceedings of the Extra-ordinary General Meeting held on Thursday, June 1, 2023. (As per BSE Announcement Dated on 01/06/2023)

EGM Date: 16 May 2024

As per the attachment As per attachment (As Per BSE Announcement Dated on 16/05/2024) As per the attachment (As Per BSE Announcement Dated on 17/05/2024)

EGM Date: 10 May 2025

As per Attachment As per the attachment (As Per BSE Announcement Dated on: 10/05/2025) As per the attachment (As per BSE Announcement Dated on 12/05/2025)