The 37th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, September 30, 2025 at 10:00 A.M. IST through video conferencing or other audio-visual means (VC/OAVM).
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Inducto Steel Limited has notified BSE that its 37th Annual General Meeting will be held on Tuesday, September 30, 2025 at 10:00 A.M. IST via video conferencing (VC/OAVM). Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, along with the re-appointment of Mrs. Sweety Reniwal (DIN: 00041853) as Director by rotation. A special resolution seeks approval to re-appoint Mr. Rajeev Reniwal (DIN: 00034264) as Managing Director for 5 years effective October 01, 2025, with a maximum salary of Rs. 5,00,000 per month plus perks and 1.5% commission on net profits. Another resolution proposes appointing M/s. Dilip Bharadiya & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Remote e-voting via NSDL runs from September 27 to September 29, 2025, with the cut-off date being September 23, 2025.
Routine AGM business with director re-appointments and auditor continuation; the resolution gives promoter-linked MD Rajeev Reniwal a fresh 5-year term with substantial remuneration, which institutional shareholders should review. No immediate stock price catalyst expected beyond standard procedural compliance.