Please find enclosed herewith the outcome of the 49th Annual General Meeting of IST Limited held on 26th September, 2025
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IST Limited held its 49th Annual General Meeting on 26th September 2025 at 11:30 AM at its registered office in Dharuhera, Haryana. A total of 40 shareholders attended in person. Five resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 (ordinary), (2) re-appointment of Mr. Gaurav Guptaa as director retiring by rotation (ordinary), (3) re-appointment of Col. (Retd.) Satchit Kumar Basu as director retiring by rotation (ordinary), (4) appointment of M/s Vinod Kumar & Co. as Secretarial Auditors (ordinary), and (5) appointment of Mr. Vijay Vardhan Daga as Independent Director (special). Mr. Suresh Chand Jain, Executive Director, chaired the meeting, and Mr. Vinod Kumar Aneja was appointed as Scrutinizer for the e-voting and ballot process. Four shareholders raised questions on operations and performance, which were addressed by the Chairman. The meeting concluded at 12:10 PM, with the ballot process closing at 12:40 PM. The combined voting results are to be declared within 2 working days.
This is a routine AGM outcome filing with no major surprises. The key change for shareholders is the addition of a new Independent Director, Mr. Vijay Vardhan Daga. Investors should watch for the scrutinizer's report for final voting results on all five resolutions, which will be published on the company's website and BSE within 2 working days.