Gallard Steel Limited will participate in an investor conference organized by Arihant Capital on September 30, 2026. The company announced that officials will attend the Bharat Connect Conference: Rising Stars in a virtual format.

The event is scheduled to begin at 10:00 am and will involve a group meeting with analysts and institutional investors. Discussions during the session will be restricted to publicly available information to ensure compliance with regulatory standards.

Meeting details

The company filed an intimation with BSE Ltd regarding the schedule of analyst and institutional investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific details of the upcoming interaction are outlined below:

Compliance and disclosures

Gallard Steel stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This disclosure is submitted pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015.

The company noted that changes to the schedule may occur due to exigencies on the part of the host or the company. The intimation was signed by Trapti Jain, Company Secretary & Compliance Officer, on September 25, 2026.

Gallard Steel appointed Praveen Sinha and Habib Khandwala as additional non-executive independent directors during its board meeting on September 8, 2026. The appointments are subject to shareholder approval at the upcoming annual general meeting.

The Board also approved the appointment of M/s Anil Kamal Garg & Co. as statutory auditors, replacing S.N. Gadiya & Co., who resigned from the role. These decisions were taken pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Director Appointments

The Nomination and Remuneration Committee recommended the appointments of both directors for a first term of five consecutive years, effective September 8, 2026.

Both individuals join as additional directors pending ratification by members. Neither director is debarred from holding office by SEBI or any other authority, nor do they hold directorships in other listed entities.

Profiles

Praveen Sinha is a metallurgical and operations leader with over 40 years of experience in steel foundry operations, automotive castings, and process optimization. He has expertise in vacuum-assisted lost foam casting (V-LFC) and energy-efficient manufacturing. His background includes scaling businesses and delivering zero-defect quality to OEMs across India, Bhutan, and Nepal.

Habib Khandwala is a Chartered Accountant with over 30 years of experience in finance, accounting, audit, treasury, corporate governance, and strategic business management. He has held senior leadership positions across diverse industries with significant international exposure in financial management, regulatory compliance, and risk oversight.

Auditor Changes

The Audit Committee recommended the appointment of M/s Anil Kamal Garg & Co. (FRN: 004186C) as the company’s statutory auditors until the ensuing annual general meeting. This follows the resignation of M/s S.N. Gadiya & Co. (FRN: 002052C) from the office of statutory auditor.

M/s Anil Kamal Garg & Co. is a leading firm of Chartered Accountants based in Indore, providing professional services since 1988.

Other Approvals

The Board approved the Board Report for FY26 and the notice for the 11th Annual General Meeting, scheduled for September 30, 2026. The meeting commenced at 4:00 pm and concluded at 8:45 pm at the company’s registered office in Indore.