| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Apr 2026 | 23 May 2026 |
| The Board of Directors approved the convening of an Extra-Ordinary General Meeting (EGM) of the members of the Company and fixed the following details Pursuant Regulation 30 of SEBI LODR 2015, we wish to inform you that the EGM of Aanchal ispat Limited is Scheduled to be held on 23-05-2026 at 1.30 P.M through VC/OAVM in Accordance with relevant circulars issued by MCA and SEBI. The Notice of EGM dated 30-04-2026 has been sent to members whose name appear in the Register of members as on record date: 24-04-2026 in accordance with applicable laws. (As Per BSE Annoncement Dated on:30.04.2026). Pursuant to Regulation 30 read with Part A Para(A)(13) of schedule III of SEBI (LODR) Regulation , 2015, We wish to inform you that the EGM of the members of Aanchal Ispat Limited was held on Saturday, 23rd day of May, 2026 at 1.30 P.M through VC. In this Regard, we have hereby enclosed the summary of the proceedings of the EGM of the company held on 23rd May, 2026 through VC. (As per BSE announcement dated on :23.05.2026) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 attached herewith the Scrutinisers report for the EGM held on 23.05.2026 through VC/OAVM. (As Per BSE Announcement Dated on:25.05.2026) | ||
| EGM | 21 Jan 2026 | 19 Feb 2026 |
| Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, 21 January 2026, inter alia, have considered and approved the agenda items attached. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the EGM of the company is scheduled to be held on Thursday, 19.02.2026 at 01.30 PM through VC/OAVM in accordance with the relevant circulars issued by MCA and SEBI. The EGM notice dated 22.01.2026 is attached herewith and it is also available on the website of the company. (As Per BSE Announcement Dated on:22.01.2026) In compliance with the provision of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of Newspaper publication for the forthcoming Extraordinary General Meeting will be held on Thursday, 19th February, 2026 at 1.30pm Through VC / OAVM. (As Per BSE Announcement Dated on 24.01.2026) Pursuant to Regulation 30 read with Part A Para (A)(13) of schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the EGM of the members of Aanchal Ispat Limited was held on Thursday, 19th day of February, 2026 at 01.30 pm through VC/OAVM. The meeting was held in compliance with the applicable circulars by the MCA and SEBI. (As Per BSE Announcement Dated on:19.02.2026) In terms of regulation 44(3) of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the voting results and scrutinizers report issued by Ms. Manisha Saraf, proprietor, M/s Manisha Saraf and Associates, PCS for the EGM of the company held on 19.02.2026 through VC/OAVM. (As Per BSE Announcement Dated on:21.02.2026) | ||
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