GALLANTT ISPAT LIMITED has announced its 22nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM via Video Conferencing. The Board has recommended a dividend of ₹2 per equity share (20%) for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, to determine eligible shareholders for this dividend.
GALLANTT ISPAT Announces 22nd AGM and Dividend Proposal
GALLANTT ISPAT LIMITED has officially announced the details for its upcoming 22nd Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 30, 2026, at 12:30 P.M. and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Proposed Dividend and Record Date
The Board of Directors, following their meeting on May 05, 2026, has recommended a dividend of ₹2/- (20%) per equity share. This dividend is for the financial year ended March 31, 2026, and requires shareholder approval at the 22nd AGM. To determine the members eligible to receive this dividend, the company will observe a book closure period. The Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).
The record date for determining the eligible shareholders for the dividend payment has been set as Wednesday, September 23, 2026. Any declared dividend will be paid subject to the deduction of income tax at source (TDS) and will be credited or despatched within 30 days from the conclusion of the AGM.
E-Voting and Meeting Participation
In line with regulatory provisions, GALLANTT ISPAT is providing a remote e-voting facility for its members. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. Members whose names appear in the Register of Members / Beneficial owners as on the cut-off date of September 23, 2026, are eligible to participate in both remote e-voting and voting during the AGM.
The Notice of the AGM, along with the Annual Report for the financial year 2025-26, has been sent to members via email and is also available for download on the company’s website (www.gallantt.com) and the websites of the BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (www.evoting.nsdl.com).
Key Dates at a Glance
- AGM Date & Time: Wednesday, September 30, 2026, at 12:30 PM
- Mode of AGM: Video Conferencing / Other Audio-Visual Means
- Remote E-voting Start: Sunday, September 27, 2026 (9:00 AM)
- Remote E-voting End: Tuesday, September 29, 2026 (5:00 PM)
- Cut-off Date: Wednesday, September 23, 2026
- Dividend Proposed: ₹2/- (20%) per equity share
- Book Closure: Thursday, September 24, 2026, to Wednesday, September 30, 2026 (inclusive)
Source: BSE
