Gallard Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. Approval of the Standalone and Consolidated Audited Financial Results of the Company for the Half year/Year ended 31st March 2026. 2. to take on record the Audit report by the auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Half-year /Year ended 31st March, 2026.3. To consider and approve the Standalone and Consolidated Audited Financial Statements,\r\nincluding the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash flow for the year ended 31st March, 2026.\r\n4. Other Routine Business Items.