Gallard Steel Ltd has intimated BSE Limited of its scheduled 5/2026-27 Board of Directors meeting. The meeting is scheduled to be held on Tuesday, 8th September 2026 at the Registered Office of the Company.
The Board will consider and approve the following agenda items:
- Approval of the Board Report of the Company for the Financial Year 2025-26
- Approval of the cut-off date for eligibility to participate in remote E-Voting and E-voting at the 11th Annual General Meeting to be held through VC/OAVM
- Appointment of Scrutinizer for the process of remote E-voting as well as E-voting at the 11th AGM of the Company
- Approval of the Notice of the 11th Annual General Meeting for the Financial Year 2025-26
- Consideration and approval of other matters incidental thereto
The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The company is in the process of filing this corporate announcement in XBRL format within the stipulated time and will host it on the company website.
The communication was digitally signed by Trapti Jain, Company Secretary & Compliance Officer, on 3rd September 2026 at 19:02:34 +05:30.