Outcome of the Board Meeting held today i.e. 01.09.2025 for the purpose of 34th Annual General Meeting to be held on September 25,2025
Price
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Awaiting price reaction for this filing.
The Board of Directors of Aditya Ispat Limited met on 1st September 2025 and approved the convening of its 34th Annual General Meeting (AGM) on Thursday, 25th September 2025 at 10:00 AM in Hyderabad. The Board also approved the AGM Notice, 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 19th September 2025 to 25th September 2025 (both days inclusive). The record/cut-off date for e-voting eligibility has been fixed as 18th September 2025, with the remote e-voting window open from 22nd September (9:00 AM) to 24th September (5:00 PM). CDSL has been appointed to facilitate the e-voting process.
This is a routine, procedural filing with no material impact on the stock price or shareholder value. Shareholders should note the book closure period (19-25 Sept 2025) and the record date (18 Sept 2025) if they wish to participate in the AGM and e-voting.