Golkonda Aluminium Extrusions Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 27th May, 2023 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said financial results alongwith the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:30 P.M. This is for your information and record.