Gallops Enterprise Ltd schedules 32nd AGM for Sep 19, 2026
Gallops Enterprise Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 03:00 P.M. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars. Key agenda items include the adoption of Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Balram Bharatbhai Padhiyar as Managing Director, and the appointment of Mr. Riken Bhanuprasad Patel as a Non-Executive Independent Director. The Register of Members and Share Transfer Books will be closed from September 13 to September 19, 2026. Shareholders can cast their votes electronically through NSDL's e-voting platform, with remote e-voting commencing on September 16 and concluding on September 18, 2026.
Key Highlights
- 32nd AGM scheduled for September 19, 2026, via virtual means.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Managing Director and appointment of an Independent Director.
- Register of Members closed Sep 13-19, 2026 for AGM purposes.
- Remote e-voting facility available from Sep 16 to Sep 18, 2026.
Price Impact
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