17th AGM proceedings of Earthstahl & Alloys held on 29 Sep 2026
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Awaiting price reaction for this filing.
Earthstahl & Alloys held its 17th AGM on 29 Sep 2026 via video conference from 12:30 PM to 12:58 PM. Six resolutions were transacted: adoption of FY26 audited financials, reappointment of three directors by rotation (Prawin Somani, Rajesh Somani, Padma Somani), and special resolutions to re-appoint Prawin Somani and Rajesh Somani as Whole-time Directors for 5 years each. E-voting ran 26-28 Sep via Bigshare. Scrutinizer is S.G. Kankani and Associates. Voting results are awaited.
Routine AGM with director reappointments and 5-year WTD re-appointments. Voting outcome pending and could move the stock once declared.