Gallantt Ispat has filed a revised annual report for FY26 with the BSE and NSE to rectify a missing Corporate Affairs Report (CARO). The company disclosed that the omission was inadvertent and resulted from a printing agency error during page assembly.

Filing Details

The revised document was submitted on September 20, 2026, in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gallantt Ispat stated that the CARO was not attached to the standalone auditors' report in the initial submission.

The company attributed the error to its printing agency, which failed to include the report while arranging and assembling pages. Gallantt Ispat noted that time constraints prevented them from noticing the mistake before the original deadline.

Regulatory Compliance

Investors are advised to ignore the previously submitted annual report and refer to the revised version. The updated report is available on the company website and has been dispatched electronically to registered members. The filing was signed by Nitesh Kumar, Company Secretary and Compliance Officer.

Gallantt Ispat will hold its 22nd Annual General Meeting on Wednesday, September 30, 2026. The Board of Directors has recommended a final dividend of ₹2 per equity share of face value ₹10 each for the financial year ended March 31, 2026, subject to member approval.

The company filed the disclosure with stock exchanges on September 7, 2026. The notice was published in Business Standard and Dainik Jagran newspapers as per regulatory requirements. The Annual Report for FY26 is available on the company’s website and stock exchange portals.

Meeting Details

The AGM is scheduled for 12:30 pm on September 30, 2026. Members can attend the meeting remotely through Video Conferencing or Other Audio Visual Means. This arrangement complies with Ministry of Corporate Affairs circulars and SEBI listing regulations.

Voting and Record Date

Shareholders holding shares as of the record date, September 23, 2026, are eligible to vote. The company is providing remote e-voting facilities through National Securities Depository Limited (NSDL). The register of members and transfer books will remain closed from September 24 to September 30, 2026.

Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 am and end on Tuesday, September 29, 2026, at 5:00 pm. Members who have cast their vote via remote e-voting may join the meeting but cannot vote again during the AGM.

Dividend Information

The proposed dividend of ₹2 (20%) per equity share is subject to approval by members at the AGM. If approved, the dividend will be paid within 30 days from the conclusion of the meeting. Dividend income is taxable in the hands of shareholders as per the Income Tax Act, 1961, and will be paid subject to deduction of income tax at source.

Members holding shares in physical form are requested to update their electronic bank mandates to receive dividends directly. Those holding shares in demat mode should update their details with their Depository Participants.

Access to Annual Report and Notice

Gallantt Ispat has dispatched web link letters to shareholders who have not registered email addresses with the company, registrar, or depository participants. This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Shareholders can access the Annual Report for FY25-26 and the Notice of the 22nd AGM via the company’s website. The documents are also available on the BSE and NSE websites. The company encourages all shareholders to update their email addresses to facilitate electronic communication and support green initiatives.