Intimation of Voting Results along with the Scrutinizer Report for the 16th AGM of the Company.
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Earthstahl & Alloys Limited held its 16th Annual General Meeting on 30th September 2025 through video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for the year ended 31st March 2025, and (2) reappointment of Mr. Ravi Thakurdasji Laddha (DIN: 00008358) as a director, who retires by rotation. Out of a total of 12,240,000 outstanding shares, 6,228,000 votes were polled (50.88% turnout), and both resolutions were passed unanimously with 100% votes in favour and 0 votes against. The promoter group (holding 9,000,000 shares) voted entirely in favour, contributing 6,225,000 votes. Voting was scrutinised by M/s S.G. Kankani & Associates, Practising Company Secretaries.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with full shareholder approval on both ordinary business items. No material governance or strategic implications — the resolutions are standard for any listed company and should not affect the stock price.