Pursuant to Regulation 30 read with part-A of SEBI(LODR) Regulation, 2015 please find enclosed notice of Postal Ballot dated 05.11.2025 for seeking approval on the resolution mentioned ....
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Awaiting price reaction for this filing.
Aanchal Ispat Limited has issued a Postal Ballot notice dated November 5, 2025, seeking shareholder approval for the appointment of Mr. Amit Kumar Agarwalla (DIN: 01779785) as a Non-Executive Independent Director for a five-year term, from September 10, 2025 to September 9, 2030. Mr. Agarwalla, a 43-year-old Chartered Accountant with over 18 years of experience in finance, corporate compliance, and governance, was initially appointed as an Additional Director on September 10, 2025, and now needs shareholder confirmation via a Special Resolution. Voting will be conducted only through remote e-voting, with the cut-off date set as October 31, 2025, the voting window running from November 7 to December 6, 2025, and results expected by December 8, 2025. Mr. Agarwalla holds directorship in 13 other companies, holds no shares in Aanchal Ispat, and has no inter-se relationships with existing directors or KMPs.
This is a routine governance matter — the addition of a qualified Independent Director should strengthen board oversight and compliance. No immediate material impact on share price or operations is expected; outcome depends on shareholder voting in December 2025.