Intimation of Proceedings of 16th AGM of the Company held on 30.09.2025.
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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.
Earthstahl & Alloys Limited held its 16th AGM on Tuesday, September 30, 2025 via Video Conference, running from 12:30 p.m. to 1:00 p.m. IST. Six directors were present, chaired by Independent Director Mr. Surendra Kumar Jain. Two ordinary resolutions were transacted: (1) adoption of the audited financial statements for the year ended 31st March 2025 along with Board and Auditor reports, and (2) reappointment of Mr. Ravi Thakurdasji Laddha (Non-Executive Director), who retires by rotation. Remote e-voting was conducted through Bigshare Services Private Limited from September 27–29, 2025, with e-voting also facilitated at the meeting. M/s S.G. Kankani & Associates was appointed as scrutinizer for the e-voting process.
This is a routine regulatory disclosure under SEBI Listing Regulations. The AGM was short (30 minutes) and dealt with standard items. Voting results are still pending and will be submitted once received from the scrutinizer, which may influence near-term sentiment if any resolution gets an unexpected outcome — though both items are routine and unlikely to move the stock.