AGM/EGM8 Sept 2026, 10:40 pm
Gallard Steel Ltd Announces 11th AGM on September 30, 2026
AI Summary
Gallard Steel Ltd has announced the Notice of its 11th Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM), with the Registered Office of the Company considered the deemed venue. The agenda includes the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board's and Auditors' reports. Key business includes the appointment of auditors and directors. The company is also filing the AGM notice in XBRL format and will host it on its website.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Financial statements for FY26 to be presented and adopted.
- Auditors and directors' appointments are on the agenda.
- Notice to be filed in XBRL and hosted on the company website.
Price Impact
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