BSEEastcoast Steel LtdLowNeutral
Announced Tue, 30 Sept · 17:01 IST

As per attachment.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Eastcoast Steel Ltd held its 42nd Annual General Meeting on September 29, 2025, via Video Conferencing, and all four ordinary resolutions were passed unanimously with 100% votes in favour. The resolutions covered adoption of the FY2024-25 financial statements, re-appointment of director P.K.R.K. Menon (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 promoters voting all 1,072,916 of their shares in favour and no votes cast against any resolution. The Scrutinizer, Ashish C. Bhatt of Ashish Bhatt & Associates, certified the results.

Likely market impact

This is a routine procedural filing confirming shareholder approval for standard AGM items. With unanimous voting, there is no governance uncertainty or contentious issue raised, and shareholders face no immediate action required.