Gallops Enterprise Ltd — Important, 29-08-2026: Company Update

Gallops Enterprise has announced its 32nd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on September 19, 2026, at 3:00 PM IST. Shareholders can participate virtually, as physical attendance is not required. The company has set the book closure period from September 13 to September 19, 2026. The cut-off date for e-voting eligibility is September 12, 2026. Remote e-voting will commence on September 16, 2026, at 9:00 AM and close on September 18, 2026, at 5:00 PM. This provides a convenient way for investors to engage and cast their votes.