Gallard Steel Limited has submitted a regulatory disclosure to BSE Limited regarding remote e-voting arrangements for its upcoming 11th Annual General Meeting (AGM).
The disclosure is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The company is providing facilities for members to cast votes through electronic means, including both remote e-voting and e-voting at the physical meeting.
Key Details:
- AGM Date: Wednesday, 30th September, 2026
- E-voting Platform Provider: CDSL
- Cut-off Date for E-voting Entitlement: Thursday, 23rd September, 2026
- Voting Period: Starts Sunday, 27th September 2026 at 9:00 A.M. and ends Tuesday, 29th September 2026 at 5:00 P.M.
- Scrutinizer: CS Ishan Jain
The disclosure was signed by Trapti Jain, Company Secretary & Compliance Officer, and filed electronically with BSE Limited on September 8, 2026.