The following items were transacted at the AGM: 1. Adoption of Financials Statements for the year ended 31st March, 2025 2. Appointment of Director in place of Director Avinash Jajodia ....
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Chase Bright Steel Ltd held its 65th AGM on September 30, 2025, via video conferencing, chaired by Chairman and Managing Director Avinash Jajodia. Three resolutions were passed: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Avinash Jajodia as Director (retiring by rotation and being eligible for re-appointment), and (3) appointment of M/s. Leena Agrawal & Co. as the Secretarial Auditor for a five-year term. The meeting commenced at 11:00 a.m. and concluded at 11:30 a.m., with remote e-voting and postal ballot facilities made available to members. Voting results will be communicated separately along with the scrutinizer's report.
This is a routine AGM disclosure with no material changes for shareholders. The re-appointment of the existing Managing Director ensures management continuity, and the new secretarial auditor appointment is a standard compliance requirement.