Board Meeting8 Sept 2026, 09:30 pm
Gallard Steel Ltd Board Approves New Auditors, Directors, and AGM Notice
AI Summary
Gallard Steel Ltd announced the outcome of its Board Meeting held on September 8, 2026. Key decisions included the appointment of M/s Anil Kamal Garg & Co. as new Statutory Auditors, replacing M/s S.N. Gadiya & Co. The board also appointed Shri Praveen Sinha and Shri Habib Khandwala as Additional Directors (Non-Executive Independent) for a five-year term. Additionally, the Board Report for FY 2025-26 and the notice for the 11th Annual General Meeting, scheduled for September 30, 2026, were approved. The meeting commenced at 4:00 PM IST and concluded at 8:45 PM IST.
Key Highlights
- New statutory auditors appointed: M/s Anil Kamal Garg & Co.
- Resignation of previous auditors M/s S.N. Gadiya & Co. accepted.
- Two new Non-Executive Independent Directors appointed.
- Board Report for FY 2025-26 approved.
- Notice for the 11th Annual General Meeting approved.
Price Impact
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