Gallantt Ispat Limited has informed the Exchange regarding 'Approval of Secretarial Auditors for a term of 5 (five) consecutive years subject to approval of member at the ensuing AGM'.
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Gallantt Ispat Limited has informed the stock exchanges that its Board of Directors, on the recommendation of the Audit Committee and Nomination and Remuneration Committee, has approved the appointment of Mr. Anurag Fatehpuria as the Secretarial Auditor of the company. He is a Peer Reviewed Practicing Company Secretary (Peer Review No. 33672023) with over 10 years of experience in company law, accounts, and taxation. The appointment is for a term of 5 consecutive years, covering FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine governance disclosure and a compliance requirement under SEBI listing regulations. It is unlikely to have any material impact on the stock price or shareholders, as it merely formalizes the appointment of a secretarial auditor.