Shiv Aum Steels Limited has informed the Exchange about Shareholders meeting
SHIVAUM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shiv Aum Steels Limited held its 6th Annual General Meeting (post IPO) on September 30, 2025, via video conferencing from 2:30 PM to 3:00 PM. Only 11 members attended, including 5 directors, chaired by Whole-time Director Sanjay Narendra Bansal. Three resolutions were put to vote: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of directors Sanjay Bansal and Rishabh Mehta (retiring by rotation); and continuation of Jatin Nagindas Mehta as Whole-time Director beyond age 70 (special resolution). Both the statutory and secretarial auditors gave clean reports with no qualifications or adverse observations. Remote e-voting ran from September 26–29, 2025, with results to be announced within 2 working days.
This is a routine procedural disclosure with no negative surprises — clean audit reports and standard re-appointments are mildly positive, but the very low member attendance (11) and brief 30-minute meeting suggest limited retail engagement. The special resolution for continuing a director beyond 70 years is a governance point worth noting; voting results are awaited.