Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), please find enclosed herewith summary of the proceedings of ....
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Inducto Steel Limited held its 37th Annual General Meeting on Tuesday, September 30, 2025 at 10:00 AM via video conferencing, chaired by Managing Director Mr. Rajeev Reniwal and attended by Company Secretary Ms. Diana Palia, statutory auditors, and the scrutinizer. Four resolutions were considered and all were passed with the requisite majority, including: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Sweety Reniwal as a director retiring by rotation, (3) re-appointment of Mr. Rajeev Reniwal as Managing Director (special resolution), and (4) appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditor. Remote e-voting was open from September 27 to September 29, 2025, with e-voting also available during the meeting for those who hadn't voted yet. No registered speakers attended, and the meeting concluded at 10:10 AM. The scrutinizer's report on voting results will be submitted to BSE and posted on the company's website.
Routine procedural filing — confirms shareholder approval of FY25 accounts, continuity of key directors (including the MD), and appointment of auditors. No material strategic decisions or surprises announced; minimal direct impact on stock price expected.