Gallard Steel Limited has notified BSE of its upcoming Board of Directors meeting, intimated pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. The meeting, designated as 01/2026-27, is scheduled for Wednesday, May 13, 2026, at the company's registered office located at Flat No. 01, Sukhsneh Apartment, 168-M Khatiwala Tank, Indore, Madhya Pradesh, India – 452014. The intimation was filed with BSE on May 9, 2026, and signed by Pallavi Parihar, Company Secretary and Compliance Officer.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on several significant financial and statutory matters. The following table outlines the key agenda items scheduled for consideration:

Regulatory Compliance and Filing

The corporate announcement has been made in compliance with the applicable provisions of SEBI (LODR) Regulations, 2015. Gallard Steel has also indicated that it is in the process of filing the corporate announcement under Regulation 29(1) in XBRL format within the stipulated timeline, and the same will be hosted on the company's official website. The company has requested BSE to take the information on record and disseminate it on the exchange's website accordingly.

Meeting Details at a Glance

The scheduled board meeting represents a key regulatory milestone for Gallard Steel as it moves to formally approve and disclose its audited financial performance for the half-year/year ended March 31, 2026, in accordance with applicable SEBI regulations.

Gallard Steel Ltd has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulation 74(5) for the quarter ended 31st March, 2026. The submission was made on 3rd April, 2026, demonstrating the company's adherence to mandatory disclosure norms.

Regulatory Compliance Filing

The compliance certificate was submitted through the company's registrar and share transfer agent, M/s Ankit Consultancy Pvt. Ltd. This filing is mandated under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, which replaced the erstwhile Regulation 54 of SEBI (Depositories and Participants) Regulations, 1996.

Certificate Confirmation

Ankit Consultancy Pvt. Ltd., serving as the registrar and share transfer agent, confirmed that no demat and remat requests were received from depository participants during the quarter ended 31st March, 2026. The registrar stated that there was no requirement for sending intimation to the depositories due to the absence of any dematerialization and rematerialization activity.

Company Information

Gallard Steel Ltd operates as an RD503 Class 'A' Approved Foundry and holds ISO 9001:2015 certification. The company is incorporated under CIN U28113MP2015PLC034065 and maintains its registered operations in Madhya Pradesh. The compliance certificate was signed by Pallavi Parihar, Company Secretary and Compliance Officer, ensuring proper authorization of the regulatory filing.

Registrar Details

Ankit Consultancy Pvt. Ltd., the appointed registrar and share transfer agent, operates from Indore, Madhya Pradesh, and holds SEBI registration number INR 000000767. The certificate was issued by CS Saurabh Maheshwari, Compliance Officer of the registrar, confirming the accuracy of the quarterly compliance report for the specified period.