Gallantt Ispat Announces 22nd AGM on Sept 30, 2026, Recommends ₹7 Dividend
Gallantt Ispat Limited will hold its 22nd AGM on September 30, 2026, via VC/OAVM. The Board has recommended a dividend of ₹7 per equity share for FY26. The book closure for dividend determination is from September 24-30, 2025, with a record date of September 23, 2025. Remote e-voting is available from September 27-29, 2026.
The announcement concerns the AGM and dividend declaration, which are important corporate events that can influence investor sentiment and company valuation.
The company is recommending a dividend, which is generally viewed positively by shareholders.
Gallantt Ispat Limited will hold its 22nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for the financial year 2025-26 and the AGM notice are available on the company's website and stock exchange portals.
The Board of Directors, in a meeting held on May 05, 2026, recommended a dividend of ₹7/- (200% per equity share) for the financial year ended March 31, 2026. This dividend is subject to the approval of the Members at the 22nd AGM.
For the purpose of determining eligibility for the dividend, the Register of Members and Share Transfer Book will remain closed from Thursday, September 24, 2025, to Wednesday, September 30, 2025, inclusive. The record date for the dividend is Wednesday, September 23, 2025. If approved, the dividend will be credited or despatched within 30 days from the conclusion of the AGM, after deduction of TDS.
The company is providing its members with the facility to exercise their right to vote on resolutions through remote e-voting and during the AGM. The remote e-voting facility will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. Only those members whose names appear in the Register of Members/Beneficial owners as of the cut-off date, September 23, 2026, are entitled to vote. NSDL is providing the e-voting facility.
What to do with a filing like this
Gallantt Ispat Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Gallantt Ispat Limited. Read the original for the full detail.