Golkonda Aluminium Extrusions Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter & Half Year Ended On September 30Th, 2025.

Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Saturday, 08th November 2025 at the Registetred Office of the Company at A-2/78-B, Keshav Puram, New Delhi, India - 110035 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.