Gallantt Ispat Limited has informed stock exchanges about an upcoming analyst and institutional investor meeting scheduled for April 9-10, 2026 in Mumbai. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company has provided comprehensive details about the scheduled investor engagement:

Regulatory Compliance and Information Sharing

The company has emphasized that discussions during the meeting will be strictly based on publicly available information only. Gallantt Ispat has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be discussed or shared during these interactions, ensuring full compliance with regulatory requirements.

The meeting schedule is subject to change due to any exigencies on the part of investors, analysts, or the company itself. This flexibility clause allows for adjustments based on unforeseen circumstances that may arise.

Corporate Communication

The formal intimation was signed by Nitesh Kumar, Company Secretary (M. No. F7496), and submitted to both BSE Limited and National Stock Exchange of India Limited on April 03, 2026. The communication was digitally signed and timestamped at 16:53:51 +05'30' on the same date.

Company Information

Gallantt Ispat Limited operates with its registered office and Gorakhpur unit located at Gorakhpur Industrial Development Authority (GIDA), Sahjanwa, Gorakhpur, Uttar Pradesh. The company also maintains a Gujarat unit at Survey No. 175/1, Near Toll Gate, Samakhyali, Bhachau, District Kutch, Gujarat. The company's CIN is L27109UP2005PLC195660, indicating its incorporation in Uttar Pradesh in 2005.

Gallantt Ispat Limited has completed its comprehensive management restructuring through official regulatory filing dated April 2, 2026. The Board of Directors approved resignations of three key personnel and appointments of three new executives, all effective from March 31 and April 1, 2026 respectively.

Key Personnel Resignations

The company received formal resignation letters from three senior positions, all effective from close of business hours on March 31, 2026:

All resignations were formally documented with detailed resignation letters submitted to the Board of Directors, confirming no material reasons beyond those stated.

New Management Appointments

The company announced three strategic appointments effective April 1, 2026:

Both director appointments are subject to approval of shareholders in the ensuing General Meeting.

Leadership Profiles

Pradyumna Kumar Satpathy brings over 28 years of comprehensive finance management expertise from senior leadership roles at JSW Steel, Jayaswal Neco Industries, and Bhushan Power and Steel. His experience spans budgeting, forecasting, profitability analysis, and statutory compliance.

Dindayal Jalan is a Chartered Accountant with over four decades of experience in large-scale metals and mining businesses. He previously served as Group CFO of Vedanta Resources Plc UK and CFO of Vedanta Limited until superannuation in September 2016. He currently holds Independent Director roles within the Vedanta and HDFC Groups.

Atul Kumar Gupta served as Chief Secretary to the Government of Uttar Pradesh from May 2008 until superannuation on March 31, 2011. During his tenure, he enabled the highest ever growth rate of 23% for State finances. He has been associated with companies such as Godfrey Phillips India Limited and Pakka Limited as Independent Director for 10 years each.

Regulatory Compliance

Gallantt Ispat Limited fulfilled all regulatory requirements by filing a revised intimation with BSE Limited (Scrip Code: 532726) under Regulation 30 of SEBI LODR Regulations. The communication was signed by Nitesh Kumar, Company Secretary (M. No. F7496), with comprehensive documentation including resignation letters and detailed profiles as required under SEBI Master Circular dated November 11, 2024.