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Awaiting price reaction for this filing.
Eastcoast Steel Limited held its 42nd AGM on September 29, 2025, via video conferencing. Four ordinary resolutions were put to vote, all of which passed unanimously with 100% votes in favour. The resolutions covered adoption of financial statements for FY 2024-25, re-appointment of director P.K.R.K. Menon (DIN: 00106279) retiring by rotation, re-appointment of M/s. Paresh Rakesh & Associates LLP as statutory auditors, and appointment of M/s. Balraj Vanwari & Associates as secretarial auditor. Out of 5,396,468 outstanding shares, 2,919,146 shares (54.09%) were polled, with no votes against any resolution. Promoters holding 1,072,916 shares voted entirely in favour, while 1,846,230 public non-institution votes were also cast fully in favour.
Routine procedural filing with no contentious resolutions — all decisions were passed with full shareholder support, indicating no governance disagreements. No material impact expected on stock price or shareholder value.