Gallantt Ispat Limited has announced an Extra-Ordinary General Meeting (EOGM) of its members, scheduled to be held on Thursday, June 25, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with applicable laws and regulations. The Notice convening the EOGM was sent to members on June 02, 2026, via electronic mode for those with registered email addresses. Physical copies have been dispensed with as per regulatory circulars. The Notice is also available on the company's website, the websites of NSDL, NSE, and BSE. In accordance with Section 108 of the Companies Act, 2013, and SEBI regulations, the company is providing remote e-voting facilities to all members. The remote e-voting period will commence on Monday, June 22, 2026, at 3:00 AM and will conclude on Wednesday, June 24, 2026, at 5:00 PM. Members whose names appear in the register of members or beneficial owners as of Thursday, June 18, 2026 (Cut-off Date), are eligible to vote. Members who have cast their vote remotely can still attend the meeting but cannot vote again. Those attending the meeting who have not voted remotely can cast their vote during the EOGM. NSDL has been engaged to provide the e-voting facility. Queries can be directed to NSDL or the company.
