In continuation of our earlier outcome letter dt 25-09-2025, In Compliance with the Regulation 44(3) of SEBI (LODR) Regulations,2015, please find attached herewith the Voting Results of ....
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Awaiting price reaction for this filing.
Aditya Ispat Limited held its 34th Annual General Meeting on September 25, 2025, in Hyderabad, where all three resolutions were approved by shareholders with overwhelming support. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Usha Chachan (DIN: 02304178) as Director (retiring by rotation), and appointment of M/S A.J. Sharma & Associates as Secretarial Auditor. Out of 2,227,013 valid votes cast (representing 41.63% of total shares), 99.999% voted in favor and only 17 votes (0.001%) were against each resolution. Voting was conducted via remote e-voting (September 22-24, 2025) and ballot paper at the meeting, with CS Manjeet Bucha acting as Scrutinizer.
This is a routine procedural filing confirming standard AGM business was approved with near-unanimous shareholder support. No material impact on stock price or shareholder value is expected; the re-appointment of an existing director and auditor continuation are housekeeping matters.