Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....
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Awaiting price reaction for this filing.
The Board of Directors of Aanchal Ispat Ltd, at its meeting on November 3, 2025, approved a Postal Ballot process to seek shareholder approval for regularizing the appointment of Mr. Amit Kumar Agarwalla (DIN: 01779785) as an Independent Director. His appointment is for a term of five consecutive years, not liable to retire by rotation, commencing from September 10, 2025. The cut-off date for sending the Postal Ballot notice has been set as October 31, 2025. Mrs. Manisha Saraf has been appointed as the Scrutinizer to oversee the e-voting and postal ballot process in a fair and transparent manner.
This is a procedural compliance filing to formalize an existing board appointment through shareholder vote. No immediate impact on share price is expected; investors should watch the postal ballot outcome for confirmation of the directorship.