AGM/EGM3 Oct 2026, 05:30 pm
Gallard Steel Appoints New Directors and Statutory Auditors
AI Summary
Gallard Steel Ltd announced at its 11th Annual General Meeting held on September 30, 2026, the appointment of two new Non-Executive Independent Directors: Shri Praveen Sinha (DIN: 11092375) and Shri Habib Khandwala (DIN: 11697079). Both directors have been appointed for a term of five years, effective September 8, 2026, through September 7, 2031. Additionally, M/s Anil Kamal Garg & Co., Chartered Accountants (FRN: 004186C) have been appointed as the company's Statutory Auditors. Their term will extend from the conclusion of the 11th AGM until the conclusion of the 16th AGM in 2031. These appointments are in compliance with SEBI (LODR) Regulations, 2015.
Key Highlights
- Two new Non-Executive Independent Directors appointed.
- Directors appointed for a five-year term starting September 8, 2026.
- M/s Anil Kamal Garg & Co. appointed as Statutory Auditors.
- Auditors' term extends until the 16th AGM in 2031.
- Appointments confirmed at the 11th Annual General Meeting.
Price Impact
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