Key Dates
- AGM Date: September 30, 2026 at 12:30 PM IST
- Filing Date: September 11, 2026 (digital signature date)
Event Details
The company has sent letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. These letters provide the weblink and exact path to access:
- Annual Report for Financial Year 2025-26
- Notice of the 22nd Annual General Meeting
Web Links Provided
Annual Report: https://gallantt.com/uploads/investorsreports/uploads/INVSTREPORT07092026_649.pdf
Notice of AGM: https://gallantt.com/uploads/investors-reports/uploads/INVSTREPORT070926_47.pdf
Alternative Access Path:
- Annual Report: https://www.gallantt.com/investors > Investors > Disclosure under Regulation 46 and 62 > Annual Reports
- Notice of AGM: https://www.gallantt.com/investors > Investors > Stock Exchanges Compliances > Intimation of General Meetings
Additional Availability
The documents are also available on the websites of both stock exchanges where the company is listed:
- BSE Limited (www.bseindia.com)
- National Stock Exchange of India Limited (www.nseindia.com)
Previous Communications
The company has already sent the Annual Report and AGM Notice electronically to shareholders with registered email addresses.
Shareholder Request
The company requests shareholders to update their email addresses either through their depository participants (for electronic holdings) or by communicating directly with the company/RTA to facilitate future electronic communications.
Registrar & Transfer Agent
Niche Technologies Private Limited
#Tags: #GallanttIspat #SEBIDisclosure #Regulation30 #AGM2026 #CorporateGovernance