Submission of Notice of 31 ST Annual General Meeting of Gallops Enterprise Limited
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Awaiting price reaction for this filing.
Gallops Enterprise Limited (BSE: GALLOPENT) has scheduled its 31st Annual General Meeting for Wednesday, September 24, 2025, at 3:00 PM via video conferencing, in line with MCA and SEBI guidelines. The ordinary business includes adopting the audited financial statements for FY ended March 31, 2025, and re-appointing Ms. Pooja Patel (DIN: 02233585), who retires by rotation. Special business involves appointing M/s. ALAP & Co. LLP as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at Rs. 70,000 plus taxes annually, and re-appointing Mr. Balram Bharatbhai Padhiyar (DIN: 01812132) as Managing Director for five years from June 25, 2025 to June 24, 2030, with no remuneration. Remote e-voting through NSDL runs from September 21 to September 23, 2025, with the cut-off date set as September 17, 2025. The Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025.
This is a routine AGM notice with standard governance items — director rotation, auditor appointment, and MD re-appointment. The MD serving without remuneration is a neutral signal. No fundraising, dividend, or material strategic action is on the agenda, so no immediate stock price catalyst is expected from this filing.