SCRUTINIZER REPORT FOR 34TH AGM HELD ON SEPTEMBER 25,2025
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Aditya Ispat Limited held its 34th Annual General Meeting on September 25, 2025 in Hyderabad. Three resolutions were tabled and all were passed with overwhelming shareholder support. A total of 78 members cast votes via remote e-voting and 14 members voted through poll, with 221 shareholders present at the meeting. The resolutions were: (1) adoption of the audited financial statements for FY25 ended March 31, 2025, (2) re-appointment of Mrs. Usha Chachan (DIN: 02304178) as director retiring by rotation, and (3) appointment of M/s A.J. Sharma and Associates as Secretarial Auditor. All three resolutions received 99.99% of valid votes in favour (around 22.27 lakh shares), with just 17 shares (0.001%) voted against. The report was issued by scrutinizer CS Manjeet Bucha and countersigned by Chairman and Managing Director Aditya Chachan.
This is a routine post-AGM regulatory filing confirming standard governance matters. No material impact on stock price or shareholders is expected; the near-unanimous voting reflects routine shareholder approval of ordinary AGM business.