Please find attached herewith proceeding of 31st AGM
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ANS Industries Ltd held its 31st AGM on September 29, 2025, from 12:30 PM to 1:00 PM at its registered office in Karnal, Haryana. A total of 18 shareholders were present in person, with no proxies. Managing Director Mr. Mehinder Sharma chaired the meeting. Five items were tabled for approval: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Mehinder Sharma (DIN-00036252) as director retiring by rotation, (3) appointment of Mr. Amit Kumar Jha (DIN: 00501946) as Non-Executive & Non-Independent Director, (4) appointment of Ms. Sapna Garg (DIN: 11198313) as Non-Executive Independent Director for a five-year term from August 12, 2025 to August 11, 2030, and (5) appointment of M/s. Anuj Gupta & Associates as Secretarial Auditors for five consecutive years. E-voting was conducted through NSDL from September 26-28, 2025, and an additional ballot was held at the venue. Voting results are awaited and will be announced upon receipt of the Scrutinizer's Report.
This is a routine procedural disclosure with no immediate material impact on shareholders. Investors should await the voting results for the five resolutions, particularly the appointment of a new Independent Director (Ms. Sapna Garg) and a five-year Secretarial Auditor appointment, which will strengthen board oversight.