Please find enclosed herewith the clarification on the delayed submission of the Proceedings of the 49th Annual General Meeting of the Company held on 26th September, 2025. The delay ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IST Limited held its 49th Annual General Meeting on 26th September 2025 at 11:30 AM at its registered office in Dharuhera, Haryana, with 40 shareholders present in person. Five resolutions were passed, including adoption of the audited financial statements for FY ended 31 March 2025, re-appointment of two retiring directors (Mr. Gaurav Guptaa and Col. Satchit Kumar Basu), appointment of M/s Vinod Kumar & Co. as Secretarial Auditors, and appointment of Mr. Vijay Vardhan Daga as Independent Director. The company missed SEBI's 12-hour deadline for filing AGM proceedings on the BSE Listing Centre portal due to technical login errors, so it submitted the proceedings via email on the same day and formally uploaded them on 27th September 2025. The company is requesting BSE to condone the late filing.
This is a procedural compliance clarification with no material business impact. Shareholders may note the new Independent Director and Secretarial Auditor appointments; minor compliance delays are unlikely to move the stock price but could attract regulatory observation.