Please refer the attached intimation.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eastcoast Steel Limited has issued the notice for its 42nd Annual General Meeting scheduled for Monday, September 29, 2025 at 3:00 PM (IST), to be conducted via Video Conferencing/Other Audio Visual Means in line with MCA and SEBI circulars. The AGM will consider four ordinary business items: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Shri P. K. R. K. Menon (DIN: 00106279) as Director, who retires by rotation, (3) re-appointment of M/s Paresh Rakesh & Associates LLP, Chartered Accountants, as Statutory Auditors for a second consecutive term of five years (till the 47th AGM in 2030), and (4) appointment of M/s Balraj Vanwari & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed remuneration of Rs. 50,000 for FY 2025-26. The remote e-voting window opens on September 26, 2025 (9:00 AM) and closes on September 28, 2025 (5:00 PM), with the cut-off date being September 22, 2025. Statutory auditor Paresh Rakesh & Associates LLP was paid Rs. 2 lakhs plus taxes for the FY 2024-25 standalone audit.
This is a routine AGM notice giving shareholders the heads-up to cast their vote through remote e-voting between September 26-28, 2025. No material strategic decisions are on the table — the resolutions are largely procedural (financial adoption, director rotation, and auditor re-appointments), so near-term stock price impact is expected to be neutral.