Shah Alloys Limited has informed the Exchange about General Updates
SHAHALLOYS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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, with 35 members in attendance. The meeting was chaired by Shri Rajendrakumar Shah, Non-Executive Director, and concluded at 11:41 AM after allowing 30 minutes for e-voting. A total of 7 resolutions were discussed, including adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, and re-appointment of Shri Rajendrakumar Shah as a director retiring by rotation. Two special resolutions were also passed — continuation of Mr. Ashok Sharma as Whole-Time Director beyond the age of 70, and appointment of Smt. Nipa Jairaj Shah as an Independent Director. Other ordinary resolutions covered appointment of a new Secretarial Auditor (M/s. Kamlesh M. Shah & Co.), ratification of Cost Auditor remuneration, and appointment of Shri Rajnikant Amrutlal Vyas as Whole-Time Director.
This is a routine regulatory disclosure confirming the AGM was held and key resolutions were passed, including financial statement adoption and board appointments. Shareholders should await the scrutinizer's e-voting results for the final voting outcome on each resolution. No material business or financial impact is implied by this filing itself.