Gallard Steel Ltd

Gallard Steel Ltd has announced the appointment of Shri Praveen Sinha and Shri Habib Khandwala as Additional Directors under the category of Non-Executive Independent Director for a term of five years, effective September 8, 2026. This decision was made by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Additionally, the company has recommended the appointment of M/s Anil Kamal Garg & Co., Chartered Accountants, as Statutory Auditors until the ensuing Annual General Meeting, subject to shareholder approval. The filing clarifies a typographical error in a previous communication regarding these appointments.

Gallard Steel Ltd announced board appointments and auditor recommendations following a board meeting on September 8, 2026. Shri Praveen Sinha and Shri Habib Khandwala were appointed as Additional Directors (Non-Executive Independent) for a five-year term, subject to member approval. The company also recommended M/s Anil Kamal Garg & Co. as Statutory Auditors until the next AGM. These appointments are in compliance with SEBI Listing Regulations and the Companies Act, 2013.

Gallard Steel Ltd has announced the book closure dates for its upcoming 11th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled to be held on September 30, 2026, via Video Conferencing/Other Audio Visual Means. This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

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.

Gallard Steel Ltd has announced the facility for e-voting for its upcoming 11th Annual General Meeting (AGM) scheduled for September 30, 2026. This initiative, in compliance with SEBI (LODR) Regulations, 2015 and Companies Act, 2013, allows shareholders to cast their votes electronically. The e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is September 23, 2026. CDSL is providing the e-voting platform, and CS Ishan Jain has been appointed as the scrutinizer.

Gallard Steel Ltd has submitted its 11th Annual Report for the fiscal year ending March 31, 2026. The report includes standalone and consolidated financial statements, the Board's Report, and the Auditors' Report. The company also announced its 11th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing or Other Audio-Visual Means (OAVM). The Managing Director's message highlights a strategic shift towards becoming a Precision Engineering Company, focusing on Railways and Defence sectors, with plans to double the product portfolio by FY 2027-28 through investments in capacity expansion and advanced machinery.

Gallard Steel Ltd announced the appointment of two Non-Executive Independent Directors, Shri Praveen Sinha and Shri Habib Khandwala, each for a five-year term commencing September 8, 2026. The company also recommended the appointment of M/s Anil Kamal Garg & Co. as Statutory Auditors, subject to shareholder approval at the upcoming general meeting. The auditors will hold office until the conclusion of the ensuing annual general meeting. The filing also included disclosures regarding the CFO's resignation.

Gallard Steel Ltd announced changes in its directorate and auditor appointments following a Board of Directors meeting on September 8, 2026. Shri Praveen Sinha and Shri Habib Khandwala have been appointed as Additional Directors, categorized as Non-Executive Independent Directors, for a term of five years effective from September 8, 2026, subject to member approval. Additionally, the company has recommended the appointment of M/s Anil Kamal Garg & Co. as Statutory Auditors until the ensuing Annual General Meeting, pending shareholder approval. The filing also includes disclosures related to the CFO's resignation.

Gallard Steel Ltd announced the resignation of its statutory auditor, M/s S.N. Gadiya & Co., Chartered Accountants, effective immediately. The resignation, dated September 8, 2026, is attributed to an inability to agree on mutually acceptable terms regarding professional fees and the scope of services. The company stated there are no concerns raised by the auditor regarding management or material reasons for the resignation. The auditor was appointed in the AGM on 30/09/2024 and was scheduled to serve until the AGM in 2029. The last audit report submitted was for the period ending March 31, 2026.

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.