Notice of 30th Annual General Meeting of the Aanchal Ispat Ltd.
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Aanchal Ispat Ltd has called its 30th Annual General Meeting for Monday, 1st September 2025 at 1:30 p.m., to be held via Video Conferencing. The Register of Members will be closed from 26th August to 1st September 2025, with the cut-off date for e-voting eligibility set as 25th August 2025 and remote e-voting open from 29th August (9 AM) to 31st August (5 PM). The notice also provides important background: the company underwent Corporate Insolvency Resolution Process (CIRP) admitted by NCLT Kolkata on 12th September 2023, and the Resolution Plan submitted by promoter Mukesh Goel was approved by NCLT on 27th March 2025, after which the Board was reconstituted on 10th April 2025. Resolutions to be passed include adoption of FY25 audited financials, re-appointment of Mr. Manoj Goel as Director (retiring by rotation), appointment of M/s Rajesh Jalan & Associates as Statutory Auditors for a fresh 5-year term, appointment of M/s Manisha Saraf & Associates as Secretarial Auditor for 5 years, and ratification of Rs. 40,000 remuneration to M/s Rana Ghosh & Co as Cost Auditor for FY26.
This is the first AGM after the company's successful exit from the insolvency resolution process, signaling operational normalization and return of the original promoter Mr. Mukesh Goel to management control. Shareholders should take note of the book closure and e-voting cut-off dates to be eligible to vote at the AGM. Routine auditor appointments and financial adoption suggest the company is moving towards standard corporate functioning post-restructuring.