Gallops Enterprise Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will be conducted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting is to consider, approve, and take on record the audited financial results of the company for the quarter and year ended on March 31, 2026. This approval is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board may also discuss any other items as deemed necessary during the proceedings.

Trading Window Closure

In connection with the upcoming financial results, the company has confirmed that the trading window for dealing in the securities of the company remains closed for insiders. The closure was effective starting Wednesday, April 01, 2026, following an earlier intimation dated March 26, 2026.

The intimation regarding the board meeting was addressed to BSE Limited on May 21, 2026. The company’s registered office is located in Ahmedabad, Gujarat, and Balram Bharatbhai Padhiyar serves as the Managing Director.

Gallops Enterprise Limited has announced key managerial appointments following its board meeting held on May 13, 2026. The board approved the appointment of Mr. Riken Bhanuprasad Patel as an Additional (Non-Executive) Independent Director and Mr. Hemant Vijaykumar Bhatkar as the Chief Financial Officer (CFO), both effective the same date. The meeting was held at the company's registered office, commencing at 4:00 PM and concluding at 4:25 PM.

Appointment of Independent Director

On the recommendation of the Nomination and Remuneration Committee, the board appointed Mr. Riken Bhanuprasad Patel (DIN: 00557679) as an Additional (Non-Executive) Independent Director for a period of five years effective May 13, 2026, subject to the approval of the company's members. Mr. Patel is a construction professional with a Diploma in Construction Technology and extensive field experience in the construction industry. He possesses knowledge of construction methods, site operations, project coordination, and quality standards. Mr. Patel holds no shares in the company, has no disclosed relationships with other directors, and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Appointment of Chief Financial Officer

The company also appointed Mr. Hemant Vijaykumar Bhatkar as its Chief Financial Officer effective May 13, 2026. Mr. Bhatkar brings nearly five years of experience in the Finance & Accounts Department, with sound knowledge of the accounting sector. His appointment was made on the recommendation of the Nomination and Remuneration Committee, on terms and conditions as may be decided by the management from time to time.

Key Details of Appointments

The following table summarizes the key details regarding the new appointments: