Voting Results along with Scrutinizer''s Report of 53rd Annual General Meeting

Ahmedabad Steelcraft Ltd held its 53rd AGM on September 29, 2025 via video conferencing, where all 9 resolutions were approved with the required majority. The resolutions covered adoption of FY25 audited financial statements, reappointment of Mrs. Preeti Punia as director (retiring by rotation), appointment of a secretarial auditor, approval of material related party transactions, redesignation of Mr. Sunil Dutt Pandey as Managing Director and Mr. Rohit Pandey as Chairman & Non-Executive Director, change in category of Mrs. Preeti Punia, and appointment of two new independent directors (Mr. Atul Gupta and Mr. Rajkumar). Out of 2,770 shareholders holding 1,50,92,000 total shares, valid votes polled were 70,07,036 (46.43% turnout), with no votes cast against any resolution. For related party and director-change resolutions where promoters were deemed interested, promoter-held shares (ranging from 15.85% to 96.72% of polled votes) were excluded as invalid per regulations, leaving only public shareholders to vote, who unanimously approved them.