Shah Alloys Limited has informed the Exchange about Shareholders meeting
SHAHALLOYS · price
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Awaiting price reaction for this filing.
Shah Alloys Limited held its 35th Annual General Meeting on Friday, 26th September 2025 at 11:00 AM through Video Conferencing (VC/OAVM). A total of 35 members attended the meeting, chaired by Non-Executive Chairman Shri Rajendrakumar Shah. Seven resolutions were put to vote, including adoption of the Audited Financial Statements (Standalone and Consolidated) for FY ending 31st March 2025, re-appointment of a retiring director, continuation of Mr. Ashok Sharma as Whole Time Director beyond age 70 (Special Resolution), appointment of Smt. Nipa Jairaj Shah as Independent Director (Special Resolution), appointment of M/s. Kamlesh M. Shah & Co. as Secretarial Auditor, ratification of Cost Auditors' remuneration, and appointment of Shri Rajnikant Amrutlal Vyas as Whole Time Director. The meeting concluded at 11:41 AM after 30 minutes of e-voting. E-voting results from the Scrutinizer's report are awaited.
This is a routine procedural filing confirming the AGM was held and key resolutions were tabled. The actual voting outcomes (e-voting results) are yet to be announced, which will determine whether resolutions like the new director appointments and continuation of the Whole Time Director beyond age 70 are approved. No immediate material impact on the stock price is expected from the proceedings itself.