Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Audited Financial Results for ....
GALLANTT · price
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Gallantt Ispat's Board will meet on May 21, 2025 to approve audited financial results and annual accounts for the quarter and year ended March 31, 2025. The Board will also consider recommending a dividend, if any, on equity shares for FY25. Three directors are up for re-appointment: Chandra Prakash Agrawal as Managing Director and Dinesh R. Agarwal as Whole-time Director for five-year terms, and Nishi Agrawal as Independent Director for a second five-year term. The Board will also appoint Secretarial Auditors for five consecutive years. The trading window for designated persons remains closed till May 23, 2025.
Investors should watch for the FY25 earnings outcome and any dividend announcement on May 21, which could be near-term catalysts for the stock. The director re-appointments signal continuity in management with no leadership changes.