Gallard Steel Ltd (GALLARD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gallard Steel Ltd on NSE and BSE, with an AI summary of each filing.
Intimation Pursuant to Regulation 30 of the SEBI (LODR), Regulation, 2015 for resignation of Statutory Auditor of the Sleeploop India Private Limited (Wholly Owned Subsidiary)of the company.
Change in Auditor · 23 Oct 2026, 12:59 am
Gallard Steel Subsidiary Statutory Auditor Resigns Citing Personal Reasons Gallard Steel Limited announced that M/s S.N. Gadiya & Co., Chartered Accountants, resigned as Statutory Auditor of its wholly owned subsidiary, Sleeploop India Private Limited, effective 22nd Oct'26. The auditor cited personal reasons and an inability to devote time to company affairs. The company confirmed that no material concerns were raised regarding management, with the auditor's latest submitted report covering the period ended 31st Mar'26.
We are Pleased to submit the Appointment of Director under the category of Non Executive Independent Director of the company on 11th Annual General Meeting meeting held on 30th September, 2026.
Change in Management · 03 Oct 2026, 11:05 pm
We are pleased to submit the Appointment of Statutory Auditor of the company at the 11th Annual General Meeting of the Company held on 30th September, 2026.
Change in Auditor · 03 Oct 2026, 10:56 pm
We are pleased to submit the Appointment of Directors under the category of Non Executive Independent Director of the company at the 11th Annual General Meeting held on 30th September, 2026.
Change in Management · 03 Oct 2026, 10:49 pm
We are Pleased to submit the outcome of the 11th Annual General Meeting of the company held on 30th September, 2026.
Annual General Meeting · 03 Oct 2026, 10:40 pm
We are pleased to submit the declaration of results of Remote E-Voting and E-Voting for the 11th Annual General Meeting of the Company held on 30th September, 2026 along with consolidated ....
Annual General Meeting · 03 Oct 2026, 10:11 pm
Submission of proceedings of the 11th Annual General Meeting of the Company held on Wednesday, 30th September, 2026, puruant to Regulation 30(2), read with part A of Schedule III of the ....
Annual General Meeting · 30 Sept 2026, 10:04 pm
Please find enclosed herewith cancellation of intimation with respect to the investors conference meeting.
Intimation · 25 Sept 2026, 10:33 pm
Gallard Steel Cancels Scheduled Analyst and Institutional Investor Meeting Gallard Steel Limited informed the BSE that its Analyst/Institutional Investor Meet, previously scheduled for 30th Sep'26 at 10:00 AM, has been cancelled. Consequently, the meeting will no longer take place as initially planned. The company stated it will separately notify the exchange regarding any rescheduled meeting dates in compliance with the relevant provisions under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith intimation with respect to the investors conference meeting.
Intimation · 25 Sept 2026, 5:07 pm
Gallard Steel Scheduled for Arihant Capital Virtual Investor Conference Gallard Steel Limited announced that company officials will participate in a group investor meeting at the "Bharat Connect Conference: Rising Stars - September 2026," organized virtually by Arihant Capital. The meeting is scheduled for 30th Sep'26, starting at 10:00 am onwards. The company confirmed that discussions will rely exclusively on publicly available information, with no unpublished price-sensitive information (UPSI) to be shared.
This is in continuation with our earlier correspondence related to change in Directorate in which certain typographical error has been observed due to which we are pleased to submit the ....
Change in Management · 09 Sept 2026, 4:25 am
Gallard Steel Appoints Independent Directors and Proposes New Statutory Auditor Gallard Steel Limited's Board approved the appointment of Shri Praveen Sinha and Shri Habib Khandwala as Additional Directors in the Non-Executive Independent Director category for five-year terms, effective 8th Sep'26, subject to shareholder approval. Additionally, the Board recommended the appointment of M/s Anil Kamal Garg & Co., Chartered Accountants, as Statutory Auditors to hold office up to the ensuing Annual General Meeting, subject to member approval. Both appointee directors hold no other listed company directorships and are not debarred by SEBI.
This is in continuation with our earlier communication, We are pleased to submit the revised Letter due to certain typographical error in our previous correspondence for appointment of ....
Change in Auditor · 09 Sept 2026, 4:22 am
Gallard Steel Board Approves Independent Director and Statutory Auditor Appointments Gallard Steel Limited's Board approved the appointment of Shri Praveen Sinha and Shri Habib Khandwala as Additional Non-Executive Independent Directors for a five-year term starting 8th Sep'26, subject to shareholder approval. Sinha brings over 40 years of metallurgical and operations experience, while Khandwala offers 30+ years in finance and governance. Additionally, the Board recommended appointing M/s Anil Kamal Garg & Co., Chartered Accountants, as Statutory Auditors to hold office up to the ensuing Annual General Meeting, subject to members' approval.
We are pleased to submit the Announcement for the E-voting for the AGM scheduled to be held on 30.09.2026
Annual General Meeting · 09 Sept 2026, 4:02 am
We are pleased to submit the Notice of 11th Annual General Meeting Scheduled to be held on 30/09/2026.
Annual General Meeting · 09 Sept 2026, 3:59 am
We are pleased to submit the 11th Annual Report for the year ended on 31/03/2026.
Others (Uncategorized) · 09 Sept 2026, 3:52 am
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for change in Directorate of the Company
Change in Management · 09 Sept 2026, 3:38 am
Gallard Steel Board Approves Independent Directors and Statutory Auditor Appointments Gallard Steel Limited's Board of Directors, at its meeting on 8th Sep'26, approved the appointment of Shri Praveen Sinha and Shri Habib Khandwala as Additional Directors under the Non-Executive Independent Director category for a 5-year term, effective 8th Sep'26, subject to shareholder approval. Additionally, the Board recommended the appointment of M/s Anil Kamal Garg & Co., Chartered Accountants, as Statutory Auditors to hold office up to the ensuing Annual General Meeting, subject to shareholder approval.
Intimation pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Statutory Auditor of the Company
Change in Auditor · 09 Sept 2026, 3:34 am
Gallard Steel Board Approves Independent Directors and Statutory Auditor Appointments Gallard Steel Limited's Board approved the appointment of Praveen Sinha and Habib Khandwala as Additional Non-Executive Independent Directors for five-year terms effective 8th Sep'26, subject to shareholder approval. Additionally, the Board recommended appointing M/s Anil Kamal Garg & Co., Chartered Accountants, as Statutory Auditors for a five-year term, subject to shareholder approval at the ensuing AGM. Neither director is debarred by SEBI or holds directorships in other listed entities.
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 for resignation of Statutory Auditor of the company.
Change in Auditor · 09 Sept 2026, 3:02 am
Gallard Steel Announces Resignation of Statutory Auditor S.N. Gadiya & Co. M/s S.N. Gadiya & Co., Chartered Accountants, resigned as Statutory Auditor of Gallard Steel Ltd. with immediate effect on 8th Sep'26. The resignation stems from an inability to reach mutually acceptable terms regarding professional fees and the scope of services. The company confirmed there are no material reasons for the exit, nor any concerns raised regarding management. Originally appointed on 30th Sep'24 for a term ending in CY29, the auditor's last submitted audit report was for the period ended 31st Mar'26.
We are pleased to submit the outcome of 5/2026-27 Board Meeting of the company held on Tuesday,8th September,2026
Outcome · 09 Sept 2026, 2:53 am
Gallard Steel Announces Auditor Change and Key Board Appointments Gallard Steel’s Board of Directors approved the appointment of M/s Anil Kamal Garg & Co. as Statutory Auditors, subject to shareholder approval, following the resignation of M/s S.N. Gadiya & Co. on 8th Sep'26. The Board also appointed Praveen Sinha and Habib Khandwala as Additional Non-Executive Independent Directors for five-year terms starting 8th Sep'26. Additionally, the Board approved the FY25-26 Board Report and scheduled the 11th Annual General Meeting for 30th Sep'26.
Gallard Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve businesses as attached
Intimation · 04 Sept 2026, 12:35 am
Gallard Steel Board Meeting Scheduled to Approve FY26 Report and 11th AGM Notice Gallard Steel Ltd has scheduled a Board of Directors meeting for 8th Sep'26 to approve key statutory documents for FY25-26. The board will consider and approve the FY25-26 Board Report and the notice for the 11th Annual General Meeting (AGM). Additionally, directors will finalize the cut-off date for e-voting eligibility and appoint a scrutinizer for the remote e-voting process ahead of the upcoming 11th AGM.
Clarification on significant movement in share price of the company.
Others (Uncategorized) · 19 Aug 2026, 11:14 pm
Gallard Steel Clarifies Share Price Movement In response to a BSE query on 18th Aug'26 regarding significant share price movement, Gallard Steel Ltd (BSE: 544616) stated there is no undisclosed information or announcement that could be impacting the stock. The company clarified on 19th Aug'26 that it believes the price change is purely due to market conditions. Gallard Steel confirmed it has no control over or knowledge of the specific reasons for the stock's recent volatility and will disclose any material events as required by SEBI regulations.
The Exchange has sought clarification from Gallard Steel Ltd on August 18, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 19 Aug 2026, 1:14 am
Pursuant to the Regulation 30 read with sub-clause 5 of Para Bof Part A of Schedule III of the SEBI (LODR) Regulation,2015 and our previous Corporate Announcements dated 25/06/2026. We ....
Others (Uncategorized) · 16 Jul 2026, 10:55 pm
Gallard Steel Acquires Land for Capacity Expansion in Madhya Pradesh Gallard Steel has secured a leasehold for 30,700 sq. mt. of industrial land in Pithampur, Indore, from the Madhya Pradesh Industrial Development Corporation for a consideration of Rs. 7.02 Crore. This acquisition, announced on 16th Jul'26, is part of the company's long-term expansion strategy. The transaction is not a related-party deal. The land will be used to augment operational capabilities, undertake capacity expansion, and diversify its product portfolio, supporting future growth opportunities.
Additional details required for corporate announcement filed under regulation 30 of SEBI(LODR) Regulations, 2015 regarding resignation from the post of the Company Secretary, Compliance ....
Change in Management · 01 Jul 2026, 10:16 pm
Gallard Steel Announces Company Secretary Resignation Gallard Steel Ltd. announced the resignation of Ms. Pallavi Parihar from her role as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective from the close of business on 30 Jun'26. The company confirmed the reason for her departure is to pursue other professional opportunities, citing personal reasons in the official filing. There are no other material reasons for her resignation. This key management change was filed with the exchange on 01 Jul'26.
Board of Directors at their meeting held on 30.06.2026 has considered the matter related to appointment of Ms. Trapti Jain as the Company Secretary & Compliance Officer of the company w.e.f. ....
Others (Uncategorized) · 30 Jun 2026, 11:33 pm
Gallard Steel Appoints New Company Secretary and Compliance Officer Gallard Steel Ltd. (BSE: 544616) has appointed CS Trapti Jain (ACS: 34685) as Company Secretary, Compliance Officer, and Key Managerial Person. The appointment was approved at the board meeting on 30 Jun'26 and is effective from 1 Jul'26. This key management change fulfills regulatory requirements under SEBI (LODR) Regulations.
We are pleased to inform that, Board of directors at their meeting held on 30.06.2026 has considered the appointment of Ms. Trapti Jain as the Company Secretary and Compliance OFficer of ....
Change in Management · 30 Jun 2026, 11:25 pm
Gallard Steel Announces Change in Company Secretary and Key Managerial Personnel Gallard Steel (BSE: 544616) announced a change in Key Managerial Personnel (KMP) at its Board meeting on 30 Jun'26. Ms. Pallavi Parihar has resigned as Company Secretary (CS) and Compliance Officer, effective 30 Jun'26. The company has appointed Ms. Trapti Jain as the new CS, Compliance Officer, and KMP, effective 01 Jul'26. Ms. Jain is a qualified CS with six years of experience and holds B.Com and MBA (Finance) degrees. She has not been debarred by SEBI or any other authority.