Gallantt Ispat Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming board meeting.
A meeting of the Board of Directors is scheduled to be held on Monday, July 27, 2026. The board will consider two important agenda items:
1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor.
2. To consider a proposal for change in Statutory Auditors of the Company.
Additionally, the company has notified that as per its Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities shall remain closed for Designated Persons and their immediate relatives until July 29, 2026.
The notice was signed by Nitesh Kumar, Company Secretary & Compliance Officer (Membership No. F7496), on July 21, 2026, at 16:20:43 IST.
Company identifiers: CIN L27109UP2005PLC195660
Gujarat Unit: Survey No. 175/1, Near Toll Gate, Samakhyali, Bhachau, Distt. Kutch – 370150, Gujarat