Please find the scrutinizers report attached herein with covering letter from company and pdf of xbrl attached herein
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▲ 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 Ltd held its 39th AGM on July 10, 2025, conducted via video conferencing. All four resolutions were passed with overwhelming shareholder approval. Total votes polled were 94,12,656 out of 1,25,00,000 outstanding shares, representing 75.30% participation. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Sushma Chhibbar as Director (retiring by rotation); (3) appointment of M/s. RSG & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30; and (4) re-appointment of Mr. Baninder Singh Sahni as Non-Executive Independent Director for a second five-year term from June 19, 2025 to June 18, 2030 (special resolution). Promoter group voted 97.13% of their holdings in favor of every resolution. Mr. Arvind Kumar Saraf, Chartered Accountant, served as the scrutinizer.
This is a routine regulatory disclosure confirming routine corporate governance matters were approved by shareholders with near-unanimous support. No material impact on shareholders or stock price is expected — the reappointments and auditor change are standard AGM items with strong shareholder backing.