Gallard Steel MD, chairman, board of directors and AGM
BSE: 544616Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹158.10.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹145 Cr2,632nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 May 2026
- 16.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 May 2026
- 2.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Nov 2025
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 13 May 2026
- 15.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 May 2026
- 0.36
- Volume, BSEVolume. Shares traded on the last trading day.
- 16,000
Gallard Steel AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Gallard Steel share news and announcements
Annual general meeting, 30 Sep 2026
345 shareholders on the register on 23 Sep 2026; present: 5 promoters and 2 others; votes counted by CS Ishan Jain / Ishan Jain & Co.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow and notes thereto of the Company, Report of the Board and Auditors Report thereon for the Financial Year ended 31st March, 2026MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 99.97% · institutions 0.00% · other public 17.59%
- To re-appoint Shri Hakimuddin Ghantawala (DIN- 07695718) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 99.97% · institutions 0.00% · other public 17.59%
To consider the appointment of M/s Anil Kamal Garg & Co., Chartered Accountants (FRN: 004186C) as the Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s S.N. Gadiya & Co., Chartered Accountants (FRN: 002052C)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 99.97% · institutions 0.00% · other public 17.59%
- To Approve and Confirm the Appointment of Shri Praveen Sinha (DIN: 11092375) as a Director under the category of Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 99.97% · institutions 0.00% · other public 17.59%
- To Approve and Confirm the Appointment of Shri Habib Khandwala (DIN: 11697079) as a Director under the category of Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 99.97% · institutions 0.00% · other public 17.59%
- To approve the revision in the remuneration payable to Shri Kaid Johar Kalabhai, Chief Operating Officer pursuant to section 188(1)(f) of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.07% · promoters 66.46% · institutions 0.00% · other public 17.59%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.