Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 53rd Annual General Meeting of the Company ....
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Welcast Steels held its 53rd AGM on September 10, 2025, conducted via video conferencing, starting at 11:00 AM and concluding at 11:13 AM. All six directors were present, including Chairman Mr. Rajan Harivallabhdas, with 21 members attending in person. The Statutory Auditors and Secretarial Auditor confirmed no qualifications or adverse observations in their reports for FY 2024-25. Six ordinary business items were transacted, including adoption of FY25 audited financials, reappointment of a director retiring by rotation, continuation of Mr. Bhadresh K. Shah as director beyond age 75, approval of related party transactions, ratification of cost auditor remuneration for FY26, and appointment of Tushar Vora & Associates as Secretarial Auditors for a five-year term from April 1, 2025. One shareholder raised queries about the company's future plans, which were addressed by Director Mr. Bhadresh K. Shah to the member's satisfaction. E-voting results were to be announced within the statutory timeline.
This is a routine regulatory disclosure confirming the AGM was held as scheduled with all standard business items put to vote. No major corporate actions were announced. Shareholders should await the formal voting results to confirm approval of resolutions, particularly the related party transactions which can materially affect the company.