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AGM/EGM3 Oct 2026, 05:20 pm

Gallard Steel Appoints Two Independent Directors, New Auditor

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 will serve a term of five years, effective September 8, 2026. The company also appointed M/s Anil Kamal Garg & Co. as its Statutory Auditors, who will hold office until the conclusion of the 16th Annual General Meeting in 2031. These appointments are in compliance with SEBI (LODR) Regulations, 2015.

Key Highlights

  • Two Non-Executive Independent Directors appointed for a 5-year term.
  • Appointments confirmed at the 11th Annual General Meeting.
  • M/s Anil Kamal Garg & Co. appointed as Statutory Auditors.
  • Auditor tenure extends until the 16th AGM in 2031.