5327262026-09-075327262026-09-072026-09-07RelatedPartyTransactionDomain15327262026-09-072026-09-07RelatedPartyTransactionDomain25327262026-09-072026-09-07RelatedPartyTransactionDomain35327262026-09-072026-09-07RelatedPartyTransactionDomain45327262026-09-072026-09-07RelatedPartyTransactionDomain55327262026-09-072026-09-07RelatedPartyTransactionDomain65327262026-09-072026-09-07RelatedPartyTransactionDomain75327262026-09-072026-09-07RelatedPartyTransactionDomain85327262026-09-072026-09-07RelatedPartyTransactionDomain95327262026-09-072026-09-07RelatedPartyTransactionDomain105327262026-09-072026-09-07RelatedPartyTransactionDomain115327262026-09-072026-09-07RelatedPartyTransactionDomain125327262026-09-072026-09-07ResolutionOrAgendaDomain15327262026-09-07ResolutionOrAgendaDomain15327262026-09-072026-09-07ResolutionOrAgendaDomain25327262026-09-07ResolutionOrAgendaDomain25327262026-09-072026-09-07ResolutionOrAgendaDomain35327262026-09-07ResolutionOrAgendaDomain35327262026-09-072026-09-07ResolutionOrAgendaDomain45327262026-09-07ResolutionOrAgendaDomain45327262026-09-072026-09-07ResolutionOrAgendaDomain55327262026-09-07ResolutionOrAgendaDomain55327262026-09-072026-09-07ResolutionOrAgendaDomain65327262026-09-07ResolutionOrAgendaDomain65327262026-09-072026-09-07ResolutionOrAgendaDomain75327262026-09-07ResolutionOrAgendaDomain75327262026-09-072026-09-07ResolutionOrAgendaDomain85327262026-09-07ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGallantt Ispat LimitedGALLANTTNew2026-09-3012:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22Wednesday2026-09-3012:30:00VC/OAVM8Gallantt Ispat LimitedGallantt Industry Private LimitedDirector's relative is a DirectorPurchase of goods or services20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Industry Private LimitedDirector's relative is a DirectorSale of goods or services20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Industry Private LimitedDirector's relative is a DirectorAny other transactionLoans and Advances including inter-corporate deposits20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Industry Private LimitedDirector's relative is a DirectorInterest received5000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Industry Private LimitedDirector's relative is a DirectorAny other transactionProviding / Giving of Guarantees, Securities or Indemnities20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Industry Private LimitedDirector's relative is a DirectorAny other transactionGuarantee Commission / Fees5000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Lifespace Devlopers Private LimitedDirector's relative is a DirectorPurchase of goods or services20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Lifespace Devlopers Private LimitedDirector's relative is a DirectorSale of goods or services20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Lifespace Devlopers Private LimitedDirector's relative is a DirectorAny other transactionLoans and Advances including inter-corporate deposits20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Lifespace Devlopers Private LimitedDirector's relative is a DirectorInterest received5000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Lifespace Devlopers Private LimitedDirector's relative is a DirectorAny other transactionProviding / Giving of Guarantees, Securities or Indemnities20000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Gallantt Ispat LimitedGallantt Lifespace Devlopers Private LimitedDirector's relative is a DirectorAny other transactionGuarantee Commission / Fees5000000002026-09-302027-09-30Tenure is valid till the Annual General Meeting of the Company to be held in the year 2027.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Prem Prakash Agrawal (DIN: 01397585), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorPrem Prakash Agrawal013975852026-09-302026-09-30Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend @ 20% i.e. Rs. 2/- per equity share of face value of Rs. 10/- each fully paid-up for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Singhi & Co., Chartered Accountants, as the Statutory Auditors of the Company in casual vacancy .OthersStatutory AuditorsM/s. Singhi & Co.2026-07-272026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Singhi & Co., Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 (five) consecutive years.OthersStatutory AuditorsM/s. Singhi & Co.2026-09-302031-09-30Ordinary ResolutionOthersOthersRemuneration of Cost AuditorsTo approve the remuneration of the Cost Auditors for the financial year ending March 31, 2027.Special ResolutionRelated Party TransactionTo approve material related party transaction with Gallantt Industry Private LimitedSpecial ResolutionRelated Party TransactionTo approve material related party transaction with Gallantt Lifespace Private Limited