Proceeding of the 64th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Azad India Mobility Ltd (formerly Indian Bright Steel Co. Limited) held its 64th AGM on September 26, 2025, at 12:30 PM in Mumbai. The meeting was chaired by Managing Director Mr. Bupinder Singh Chadha, with 53 shareholders present in person. Remote e-voting was conducted from September 23 to September 25, 2025. Five resolutions were proposed and seconded, covering adoption of accounts and auditor's report, re-appointment of a retiring director, approval of material related party transactions with NAE Mobility Private Limited and Azad Coach Builders Pvt Ltd, and appointment of the Secretarial Auditor. Shareholder queries were addressed by the Chairman, and poll papers were cast by those present. The Chairman stated that voting results, including e-voting, would be announced within two working days.
No immediate impact on stock price; investors should watch for the voting results within two working days, particularly on the two related party transactions (Items 3 and 4) which require shareholder approval for material dealings with group companies.