Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the 37th Annual General Meeting (AGM) for the financial year ....
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Inducto Steel Limited has submitted its 37th Annual Report along with the AGM Notice for the financial year ended March 31, 2025, in compliance with SEBI Listing Regulations. The 37th AGM is scheduled for Tuesday, September 30, 2025 at 10:00 AM, to be held via video conferencing (VC/OAVM). Key items on the agenda include adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Sweety Reniwal as director (retiring by rotation), re-appointment of Mr. Rajeev Reniwal as Managing Director for 5 years effective October 1, 2025 via special resolution, and appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Remote e-voting via NSDL is open from September 27 to September 29, 2025, with cut-off date of September 23, 2025. The company operates from Mumbai with a ship-breaking yard at Alang, Gujarat, under the Hariyana Group.
This is a routine regulatory filing and does not directly impact stock price. Shareholders should note the AGM date (September 30, 2025) and e-voting window to participate in key resolutions, particularly the re-appointment of the Managing Director for another 5-year term.