Pursuant to sections 108 and 110 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the SEBI(LODR) Regulations, 2015 attached herewith the Scrutinizer''s ....
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Awaiting price reaction for this filing.
Aanchal Ispat Limited has announced the results of a Postal Ballot conducted to seek shareholder approval for the appointment of Mr. Amit Kumar Agarwalla (DIN: 01779785) as a Non-Executive Independent Director for a term of five years effective September 10, 2025. The e-voting window ran from November 7, 2025 to December 6, 2025, with scrutinizer Manisha Saraf & Associates overseeing the process. Out of 28,33,331 total equity shares, 26,91,035 shares (94.98%) were polled, and all valid votes (100%) were cast in favour of the resolution. Promoter and promoter group were not interested in the resolution, and 26,90,723 of the votes in favour came from the promoter group itself. The special resolution has been passed with the requisite majority.
This is a routine governance filing confirming shareholder approval of an independent director's appointment. No material impact on stock price or shareholder value is expected, as the appointment strengthens board composition.