Proceedings of 35th Annual General Meeting held on Friday, 31st October, 2025.
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Steelco Gujarat Ltd held its 35th Annual General Meeting on Friday, October 31, 2025 at 11:00 AM IST via video conferencing, chaired by Managing Director Anoop Kumar Saxena. All five directors, including three independent directors, were present along with the CFO, Company Secretary, statutory and secretarial auditors. Quorum was established by 11:30 AM and the meeting concluded at 11:37 AM after covering the agenda. Five resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025; reappointment of Mr. Anoop Kumar Saxena as director liable to retire by rotation; appointment of Mr. Ashokkumar Shah and Mr. Satishkumar Panchal as independent directors (special resolutions); and appointment of M/s. Devesh Pathak & Associates as secretarial auditor. Remote e-voting was open from October 28–30, 2025, with Mr. Devesh Pathak acting as scrutinizer.
This is a routine procedural disclosure with no immediate effect on share price. Investors should watch for the combined e-voting results, expected within two working days, particularly the outcome of the two special resolutions on independent director appointments.