Notice of 34th AGM to be held on September 25,2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aditya Ispat Limited has issued the notice for its 34th Annual General Meeting scheduled for Thursday, 25th September 2025 at 10:00 A.M. in Hyderabad. The ordinary business includes adopting the audited financial statements for FY ended 31st March 2025 and re-appointing Smt Usha Chachan (DIN: 02304178), who retires by rotation. The special business seeks shareholder approval to appoint M/s A.J.Sharma and Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. The company is offering remote e-voting facility through CDSL from 22nd to 24th September 2025, with the cut-off date set as 18th September 2025. The Register of Members will remain closed from 19th September to 25th September 2025. No dividend, fundraising, or other major corporate action is proposed in this notice.
This is a routine AGM notice with no immediate material impact on shareholders or the stock price. Investors should note the board is seeking approval to appoint new secretarial auditors for a long 5-year term, and one director (Smt Usha Chachan, holding 476,200 shares) is up for re-appointment. The record date for e-voting eligibility is 18th September 2025.