VOTING RESULTS UNDER REG 44 OF SEBI (LODR) REGULATIONS,2015 ALONG WITH SCRUTINIZER REPORT.
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Aditya Ispat Limited held its 34th AGM on 25th September 2025 in Hyderabad, where all three resolutions were passed with overwhelming majority. The resolutions included: (1) adoption of audited financial statements for the year ended 31st March 2025, (2) re-appointment of Mrs. Usha Chachan (DIN: 02304178) as Director retiring by rotation, and (3) appointment of M/s A.J. Sharma & Associates as Secretarial Auditor. Out of 9,612 total shareholders, 221 attended the meeting (5 promoters and 216 public), and 89 shareholders cast valid votes — 78 via e-voting and 14 via ballot paper at the venue. Total votes polled were 2,227,030 out of 5,350,000 outstanding shares (41.63% participation), with 99.999% voting in favour (2,227,013 shares) and only 17 shares (0.001%) against all three resolutions.
This is a routine procedural filing confirming shareholder approval of standard AGM business. The near-unanimous support (99.999%) reflects strong promoter and public alignment, with no meaningful dissent. No material impact on stock price is expected — this is a regulatory disclosure, not an operational event.