We would like to inform you that the 30th Annual General Meeting of the members of the Company is to be held on 01st September, 2025 at 01.30 pm via Video Conferencing (VC)/ Other Audio ....
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Aanchal Ispat Ltd has called its 30th Annual General Meeting on Monday, 1st September 2025 at 1:30 PM, to be held via Video Conferencing. The Register of Members will be closed from 26th August 2025 to 1st September 2025 (both days inclusive), with the cut-off date for e-voting eligibility set as 25th August 2025. Remote e-voting will be available from 29th August (9:00 AM) to 31st August (5:00 PM) through Purva Sharegistry. Shareholders will vote on adopting FY25 audited financials, re-appointing Mr. Manoj Goel as director, re-appointing M/s Rajesh Jalan & Associates as statutory auditors for a second 5-year term, appointing M/s Manisha Saraf & Associates as secretarial auditor for 5 years, and ratifying ₹40,000 remuneration for cost auditor M/s Rana Ghosh & Co. Notably, this is the first AGM after the company's successful exit from IBC insolvency proceedings — NCLT approved promoter Mukesh Goel's resolution plan on 27th March 2025 and a new board was constituted on 10th April 2025.
This is a routine procedural filing but marks an important milestone — Aanchal Ispat's first AGM post-insolvency resolution, signalling operational normalcy and restored management control under the promoter. Shareholders should note the book closure window and cut-off date to ensure their voting and dividend entitlements are active.