GALLOPS ENTERPRISE LTD.

Gallops Enterprise Ltd has announced that its Board of Directors will convene on October 29, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the quarter ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for company insiders has been closed since October 1, 2026, in line with previous intimations.

Gallops Enterprise Ltd has announced the closure of its trading window for company insiders. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration and publication of the unaudited financial results for the quarter ended September 30, 2026. The closure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading.

Gallops Enterprise Ltd has submitted its Annual Report for the financial year 2025-2026, as per SEBI (LODR) Regulations, 2015. The report details corporate information, including the Board of Directors and Key Managerial Personnel. The company also announced its Thirty-Second Annual General Meeting (AGM) scheduled for September 19, 2026, to be held via Video Conference. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Balram Bharatbhai Padhiyar as Managing Director. Additionally, Mr. Riken Bhanuprasad Patel is proposed for appointment as a Non-Executive Independent Director.

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.

Gallops Enterprise Ltd has submitted its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Reports during a meeting held on August 13, 2026. The company also approved the draft Directors' Report for the financial year 2025-26. Key financial highlights for the quarter include total income from operations of ₹0.00 Lakhs and a net loss after tax of ₹0.08 Lakhs. Basic and diluted Earnings Per Share (EPS) stood at ₹(0.00) for the quarter.

Gallops Enterprise Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved and took on record the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports. Additionally, the Board approved the Draft Directors' Report and other reports for inclusion in the Annual Report 2025-26. The company's operations are considered single-segment reporting.

Gallops Enterprise Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the quarter ended June 30, 2026. This meeting is being held in compliance with SEBI regulations. Additionally, the company noted that the trading window for insiders has been closed since July 1, 2026, and will remain so in connection with this announcement.

Gallops Enterprise Ltd has announced the closure of its trading window for insiders, effective July 1, 2026. This restriction will remain in place until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Gallops Enterprise Ltd has submitted audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The results include the Standalone Statement of Assets and Liabilities, Standalone Cash Flow Statements, and Audit Reports with Unmodified Opinion.

Gallops Enterprise Ltd's board meeting on May 29, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The results include the Audited Standalone Financial Results, Statement of Assets and Liabilities, Cash Flow Statements, Auditor's Reports (Unmodified Opinion), and Declaration for the Auditor's Reports with Unmodified Report. The company's operations are considered a single segment, and previous period figures have been re-grouped/rearranged/reclassified where necessary.