Outcome and Proceedings of 34th Annual General Meeting held on Thursday,September 25,2025 at 10.00 Hours
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Aditya Ispat Limited held its 34th Annual General Meeting on Thursday, September 25, 2025, at 10:00 AM at Rajasthani Graduates Association, Abids, Hyderabad. The meeting was chaired by Managing Director Mr. Aditya Chachan, with 6 other directors, the CFO, and the Company Secretary in attendance, along with statutory auditors, secretarial auditor, and the scrutinizer. A total of 221 members (including proxies) participated. All resolutions set out in the AGM notice were put to vote via remote e-voting (commenced September 22, 2025) and ballot paper voting at the venue. E-voting results were to be declared within 48 hours and submitted to stock exchanges.
This is a routine compliance filing confirming the AGM was conducted with adequate quorum and participation. No material corporate action (such as dividend, fundraising, or M&A) is mentioned in the proceedings — shareholders should wait for the voting results filing within 48 hours to see which resolutions were passed.