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 the outcome of the Postal ....
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Aanchal Ispat Limited got shareholder approval through a postal ballot (remote e-voting) for appointing Mr. Amit Kumar Agarwalla (DIN: 01779785) as a Non-Executive Independent Director for a 5-year term starting 10 September 2025. The voting was conducted between 7 November and 6 December 2025, with scrutinizer Manisha Saraf & Associates submitting the report on 8 December 2025. Out of 28,33,331 total equity shares, 26,91,035 shares (94.98%) were polled, and 100% voted in favour of the special resolution with no votes against. Promoter group holders (26,90,723 shares) and public non-institutional holders (312 shares) both voted unanimously in favour.
This is a routine governance filing confirming shareholder approval of an Independent Director's appointment, with no contentious issues. No material impact expected on stock price or shareholder value.