Announcement under Regulation 30 (LODR) related to the following 1. Bussiness to be transacted at the 34th AGM. 2.Appointment of Scrutinizer. 3. Appointment of Secretarial Auditor 4. Fixes ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Aditya Ispat Limited met on 1st September 2025 and approved the convening of the 34th Annual General Meeting (AGM) on Thursday, 25th September 2025 at 10:00 AM at Rajasthan Graduates Association, Abids, Hyderabad. The Board also approved the AGM Notice, the Director's Report, and the Annual Report for the financial year ended 31st March 2025, along with the Secretarial Audit Report for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for AGM purposes. The record/cut-off date for e-voting eligibility has been fixed as 18th September 2025, with CDSL appointed as the e-voting facilitator and remote e-voting window running from 22nd September (9:00 AM) to 24th September (5:00 PM), 2025.
Shareholders should note the book closure period (19–25 September 2025) during which share transfers will not be processed. Eligible members as of the cut-off date (18 September 2025) can participate in remote e-voting or vote at the AGM on 25 September 2025.