Proceedings of 53rd Annual General Meeting of the Company
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Ahmedabad Steelcraft Ltd held its 53rd AGM on September 29, 2025 via video conferencing, from 4:12 PM to 4:45 PM. Of the 2,770 shareholders on record as of the September 22, 2025 cut-off date, 16 members attended through VC. Nine business items were tabled, including adoption of FY25 audited financial statements, re-appointment of a rotating director, appointment of a Secretarial Auditor, approval of material related party transactions, change in designation of Mr. Sunil Dutt Pandey as Managing Director, change in designation of Mr. Rohit Pandey as Chairman & Non-Executive Director, change in category of Mrs. Preeti Punia, and appointment of Mr. Atul Gupta and Mr. Rajkumar as Independent Directors. E-voting results will be announced within two working days.
The meeting was procedural with no surprises in the agenda items tabled; resolutions related to board restructuring and related-party transactions may attract shareholder attention, but actual outcomes and any material disclosures will only be known once e-voting results are filed.