Newspaper Publication for Notice of 53rd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Ahmedabad Steelcraft Ltd has published a newspaper notice informing shareholders about its 53rd Annual General Meeting scheduled for Monday, September 29, 2025 at 4:00 PM via Video Conferencing/Other Audio-Visual Means. The company completed dispatch of the AGM Notice and Integrated Annual Report for FY 2024-25 by email on September 06, 2025. The notice was published in Financial Express (English and Gujarati editions) on September 09, 2025, in compliance with SEBI LODR Regulation 47 and the Companies Act, 2013. The filing also outlines details of share transfer book closure and the remote e-voting and e-voting facility to be provided to members at the AGM. Signed by Managing Director Rohit Pandey (DIN: 03425671). BSE Scrip Code: 522273.
This is a routine regulatory compliance filing ahead of the AGM. No material impact expected on stock price or shareholder value; serves to ensure shareholders are informed of the AGM date, voting procedures, and book closure for FY 2024-25.