
AGM/EGM3 Oct 2026, 05:40 pm
Gallard Steel Appoints Two Independent Directors and New Auditors
AI Summary
Gallard Steel Ltd announced the appointment of Shri Praveen Sinha and Shri Habib Khandwala as Non-Executive Independent Directors during its 11th Annual General Meeting held on September 30, 2026. Both directors have been appointed for a term of five years, effective September 8, 2026, until September 7, 2031. Additionally, M/s Anil Kamal Garg & Co., Chartered Accountants, were appointed as the Statutory Auditors for a term extending 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 Non-Executive Independent Directors appointed for 5-year terms.
- Shri Praveen Sinha and Shri Habib Khandwala join the board.
- M/s Anil Kamal Garg & Co. appointed as Statutory Auditors.
- Auditor tenure extends until the 16th AGM in 2031.
- Appointments confirmed at the 11th Annual General Meeting.
Price Impact
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