Gallantt Ispat Announces AGM on Sep 30, 2026, Recommends ₹7 Dividend
Gallantt Ispat will hold its 22nd AGM on Sep 30, 2026. The board recommended a dividend of ₹7 per share for FY26. The record date is Sep 23, 2026, with book closure from Sep 24-30, 2026. Remote e-voting is open Sep 27-29, 2026.
The recommendation of a dividend and the scheduling of the AGM are significant events for shareholders, impacting their financial returns and corporate governance participation.
The announcement is positive due to the recommendation of a dividend payment to shareholders.
Gallantt Ispat Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Board of Directors, in a meeting on May 05, 2026, recommended a dividend of ₹7 (20%) per equity share of face value ₹10 each for the Financial Year ended March 31, 2026. This dividend is subject to the approval of the Members at the 22nd AGM.
To determine the eligibility of Members for the dividend, the Register of Members and Share Transfer Book will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The Record Date for this purpose is Wednesday, September 23, 2026. If approved, the dividend will be paid within 30 days from the conclusion of the AGM.
The company is also providing members with the facility to exercise their voting rights remotely and during the AGM through an e-voting system managed by National Securities Depository Limited (NSDL). The remote e-voting facility will be available from Sunday, September 27, 2026 (9:00 am) to Tuesday, September 29, 2026 (5:00 pm). Only those members whose names appear in the Register of Members as of the cut-off date, September 23, 2026, are eligible to vote.
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.
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See the model portfoliosA plain-language summary of a public exchange filing by Gallantt Ispat Limited. Read the original for the full detail.