Pursaunt to Regulation 30 read with part-A of para(A)(13) of Scheulde III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th AGM of the members of Aanchal Ispat Ltd. ....
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Aanchal Ispat Limited held its 30th AGM on 1st September 2025 via video conferencing from 1:30 PM to 2:01 PM IST, with 64 members in attendance. The meeting was chaired by Managing Director Mr. Mukesh Goel, along with directors Mr. Manoj Goel, Ms. Nilu Nigam, and Ms. Chetna, plus CFO Mr. Mukesh Kumar Agarwal and Company Secretary Mr. Puspendu Kayal. Five ordinary resolutions were passed, including adoption of audited financial statements for FY2024-25, re-appointment of retiring director Mr. Manoj Goel, re-appointment of statutory auditors M/s Rajesh Jalan & Associates, appointment of M/s Manisha Saraf & Associates as secretarial auditor, and ratification of cost auditor Mr. Rana Ghosh's remuneration for FY2025-26. Voting was conducted through remote e-voting and e-voting during the meeting; results were to be filed separately with the exchange. Four members registered as speakers and their queries were noted, with detailed responses promised via email.
This is a routine procedural disclosure confirming the AGM was held and standard items were approved. No major strategic announcements or unusual resolutions were raised. Voting results filed separately may indicate how shareholder sentiment trends, but on its own this filing is unlikely to materially move the stock price.