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Awaiting price reaction for this filing.
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.
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.