Gallantt Ispat Limited

Gallantt Ispat Limited

Gallantt Ispat Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Gallantt Ispat Limited

Gallantt Ispat Limited has informed the Exchange about the resignation of Mr. Pradyumna Kumar Satpathy as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, citing pre-occupation and other personal reasons.

Gallantt Ispat Limited

Gallantt Ispat Limited has informed the Exchange regarding Resignation of Mr Pradyumna Kumar Satpathy as Chief Financial Officer of the company w.e.f. August 15, 2026.

Gallantt Ispat Limited

Gallantt Ispat Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

Gallantt Ispat Limited

Gallantt Ispat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from July 07, 2026 till the expiry of 48 hours after the declaration of the Financial Results of the Company for the quarter ended June 30, 2026.

Gallantt Ispat Limited

Gallantt Ispat Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on Jun 25, 2026, disclosing voting results and resolutions passed.

Gallantt Ispat Limited

Gallantt Ispat Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on June 25, 2026, where two resolutions were passed with requisite majority, including the appointment of Mr. Dindayal Jalan as a Director and Whole-time Director of the Company.

Gallantt Ispat Limited

Gallantt Ispat Limited held an Extra-Ordinary General Meeting (EOGM) on June 25, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The meeting was attended by the Chairman and Managing Director, Mr. Chandra Prakash Agrawal, and other officers. The meeting transacted eight items of business, including the appointment of new directors and an increase in remuneration of existing directors. The consolidated results of e-voting were announced on or before June 26, 2026, and the meeting concluded at 1:15 P.M.