INTIMATION UNDER REGULATION 30 of SEBI (LODR) REGULATIONS,2015
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Aditya Ispat Ltd informed the stock exchange about the results of its 34th Annual General Meeting held on 25 September 2025. All resolutions placed before the members were approved with the requisite majority. Smt. Usha Chachan (DIN: 02304178), mother of the Managing Director, was re-appointed as Non-Executive Director, liable to retire by rotation. Additionally, M/s A.J.Sharma and Associates, Practicing Company Secretaries, was appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30.
Routine governance update with no material business impact; shareholders have approved the re-appointment of a related-party director and the appointment of the secretarial auditor, reflecting standard compliance disclosures.