Proceeding of AGM of the company
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Afloat Enterprises Limited (formerly Adishakti Loha and Ispat Limited) held its 10th Annual General Meeting on Saturday, September 27, 2025 at 11:30 AM at Metro Grill, Citi Centre Mall, Rohini, New Delhi. The meeting was chaired by Director Pawan Kumar Mittal and was attended by 13 members collectively holding 1,03,75,491 equity shares. Three ordinary resolutions were tabled: adoption of financial statements for FY ended March 31, 2025, appointment of a director retiring by rotation, and appointment of secretarial auditors. Voting was conducted via e-voting and ballot papers at the AGM, with Mr. Aakash Goel appointed as Scrutinizer. The meeting concluded at 1:15 PM with a vote of thanks, and voting results are expected to be announced on September 29, 2025.
This is a routine regulatory disclosure confirming the AGM was held as scheduled. Voting outcomes on the three resolutions (financials, director reappointment, and secretarial auditor appointment) are pending and will be announced on September 29, 2025, which could provide minor clarity for shareholders but is unlikely to materially move the stock.