News

Gallard Steel Ltd. submitted a certificate to the BSE Limited on October 16, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ending September 30, 2026, as confirmed by its Registrar and Share Transfer Agent, Ankit Consultancy Pvt. Ltd.

Gallard Steel Ltd. announced that its shareholders approved the appointment of Praveen Sinha and Habib Khandwala as Non-Executive Independent Directors for a five-year term, effective September 8, 2026, during the company’s 11th Annual General Meeting. Additionally, shareholders appointed M/s Anil Kamal Garg & Co., Chartered Accountants, as the company’s Statutory Auditors for a term from the conclusion of the current Annual General Meeting until the conclusion of the 16th Annual General Meeting in 2031.

Gallard Steel Ltd. announced that its shareholders approved the appointment of Praveen Sinha and Habib Khandwala as Non-Executive Independent Directors for a five-year term, effective September 8, 2026, during the company’s 11th Annual General Meeting. Additionally, the company appointed M/s Anil Kamal Garg & Co., Chartered Accountants as its Statutory Auditors for a term from the conclusion of the current Annual General Meeting until the conclusion of the 16th Annual General Meeting in 2031.

Gallard Steel Ltd. announced that the trading window for its shares will be closed from October 1, 2026, until 48 hours after the declaration of the company`s half-yearly standalone and consolidated unaudited financial results for the period ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the date of the board meeting to approve the financial results in due course, and promoters, directors, key managerial personnel, designated persons, employees, connected persons, and their immediate relatives are prohibited from dealing in the company`s shares during the closure period.

Gallard Steel will hold a meeting of the Board of Directors of the Company on 13 May 2026.