In terms of Regulation 44(3) of SEBI (LODR) regulations, we are enclosing herewith the voting results and the Scrutinizer''s report issued by Ms. Manisha Saraf, proprietor M/s Manisha Saraf ....
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Aanchal Ispat Limited has filed the voting results and scrutinizer's report for its 30th Annual General Meeting held on September 1, 2025 via video conferencing. All five resolutions were passed unanimously with 100% votes in favour, with a total of 66,20,315 equity shares participating in the voting. The resolutions covered adoption of audited financial statements for FY2024-25, re-appointment of Mr. Manoj Goel as a director (retiring by rotation), re-appointment of M/s Rajesh Jalan & Associates as statutory auditors, appointment of M/s Manisha Saraf & Associates as secretarial auditor, and ratification of remuneration for cost auditor Mr. Rana Ghosh. The company recently exited the Corporate Insolvency Resolution Process (CIRP), with NCLT approving promoter Mukesh Goel's resolution plan on March 27, 2025, and the Board was reconstituted on April 10, 2025.
Routine AGM compliance filing — all resolutions passed with full support, signaling shareholder alignment and smooth post-CIRP recovery. The 100% approval for Mr. Manoj Goel's re-appointment as director confirms continuity of promoter family management following the successful resolution plan.