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Aanchal Ispat Ltd AGM

5.08
(3.46%)
Apr 29, 2025|12:00:00 AM

Aanchal Ispat CORPORATE ACTIONS

24/09/2024calendar-icon
24/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM1 Sep 20252 Aug 2025
Pursuant to Regulation 30, 33, 34 and other applicable Regulations and provisions under the SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting dated 02nd August, 2025 at 04.00 pm inter alia considered and approved the un-audited Financial Results of the company for the Quarter ended 30.06.2025. Pursaunt to Regulation 30 read with part-A of para(A)(13) of Scheulde III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th AGM of the members of Aanchal Ispat Ltd. was held on Monday, 01st September, 2025 at 01.30 p.m through VC/OAVM. This this regard, we enclose herewith the summary of the Proceedings of the 30th AGM of the company. (As Per BSE Announcement Dated on:01.09.2025) In terms of Regulation 44(3) of SEBI (LODR) regulations, we are enclosing herewith the voting results and the Scrutinizers report issued by Ms. Manisha Saraf, proprietor M/s Manisha Saraf & Associates, PCS, Kolkata for the 30th AGM of the company held on 01.09.2025 at 01.30 pm through VC/OAVM. (As Per BSE Announcement Dated on: 03/09/2025)
AGM30 Sep 202416 Sep 2024
Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, we are hereby enclosing the copies of the newspaper publication of notice of the 29th AGM of the company published in Financial Express (English) and Ek din (Bengali) newspapers on Saturday, 7th September, 2024. 29th AGM of the Company held on 30.09.2024 at 01.00 p.m. through video Conferencing to transact the the business stated in the AGM notice. All the items of the business were transacted and passed the members with requisite majority. Enclose herewith the proceedings of the 29TH Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024)

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