Please find enclosed the details of voting results wrt 65th AGM held on 30th September 2025.
Awaiting price reaction for this filing.
Chase Bright Steel Ltd held its 65th Annual General Meeting on September 30, 2025, via video conferencing. All three resolutions were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 100% votes in favor (1,349,448 shares). Resolution 2 (re-appointment of Shri Avinash Jajodia as Director, who retires by rotation) was also passed with 100% in favor among valid votes (346,447 shares), with promoter votes of 1,003,001 excluded as they were interested. Resolution 3, a special resolution appointing M/s. Leena Agrawal & Co. as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30), was passed with 100% in favor (1,349,448 shares). A total of 18 shareholders attended the meeting via VC, including 6 from the promoter group and 12 from the public, out of 2,570 shareholders on record.
This is a routine compliance filing confirming that all AGM resolutions passed unanimously with no dissenting votes, indicating strong shareholder alignment. No material impact on stock price expected — the appointment of a long-term secretarial auditor and director re-appointment are standard corporate housekeeping items.