Announcement under regulation 30 of SEBI LODR regulations 2015 - reappointment of baninder singh sahni as the independent director and appointment of Rsg & Associates , company secretary ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashirwad Steels & Industries held its 39th Annual General Meeting on 10th July 2025 via video conferencing. Shareholders approved the reappointment of Mr. Baninder Singh Sahni as a Non-Executive Independent Director for a second term of five years, from 19th June 2025 to 18th June 2030. Mr. Sahni was confirmed to meet the independence criteria and is not debarred by SEBI or any authority. Shareholders also approved the appointment of M/s. RSG & Associates (represented by CS Sweta Gupta) as the Secretarial Auditor for five financial years, from FY 2025-26 to FY 2029-30. The appointment had earlier been cleared by the Board on 21st May 2025.
These are routine corporate governance approvals and are unlikely to have a material impact on the stock price. Continuity of the independent director and a new long-term secretarial auditor reflect stable board composition and compliance housekeeping.