Shah Alloys Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Shah Alloys Limited held its 35th Annual General Meeting on September 26, 2025, via video conferencing, and submitted the scrutinizer's report along with voting results. Seven resolutions were put to vote, all of which passed with the required majority. These included adoption of the audited financial statements for FY25, re-appointment of a retiring director (Shri Rajendrakumar V Shah), continuation of Shri Ashok Sharma as Whole Time Director beyond age 70, appointment of Smt. Nipa Jairaj Shah as Independent Director, appointment of M/s Kamlesh M. Shah & Co. as Secretarial Auditors for five years (FY26 to FY30), ratification of the cost auditor's remuneration, and appointment of Shri Rajnikant Amrutlal Vyas as Whole Time Director. Voting was overwhelmingly in favour, with 99.88% support on six of the seven resolutions; the director re-appointment resolution received 98.67% support. As of the cut-off date, the company had 10,168 shareholders, and 35 members attended the AGM electronically.