Aanchal Ispat Board Approves AGM on Sept 1, Re-appoints Auditors

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Aanchal Ispat (AANCHALISP): Board Approves AGM Date, Auditor Re-Appointments

Aanchal Ispat Limited's board has greenlit arrangements for its 30th Annual General Meeting (AGM), slated for September 1, 2025. The board has also re-appointed statutory and secretarial auditors.

M/s Rajesh Jalan & Associates will continue as Statutory Auditors for a second consecutive term of five years. M/s Manisha Saraf & Associates have been appointed as the company's Secretarial Auditor.

The AGM is scheduled for Monday, September 1, 2025, at 1:30 p.m. via video conferencing, where audited standalone financial statements for FY25 will be adopted. Shareholders will also vote on the re-appointment of Mr. Manoj Goel and ratification of cost auditor remuneration.

Key Board Decisions:

• Re-appointment of M/s Rajesh Jalan & Associates as Statutory Auditors.
• Appointment of M/s Manisha Saraf & Associates as Secretarial Auditor.
• Scheduling of the 30th Annual General Meeting for September 1, 2025.

AGM Book Closure, E-Voting Timeline Set

The register of members will be closed for the AGM. E-voting cut-off is August 25, 2025. Remote e-voting begins on August 29, 2025, at 9:00 A.M. and concludes August 31, 2025, at 5:00 P.M.

Purva Sharegistry (India) Pvt Ltd will provide remote e-voting facilities for members to vote electronically on AGM resolutions.

AGM notice and related details are available on Aanchal Ispat’s website and stock exchanges' websites.

Aanchal Ispat’s 30th Annual General Meeting will be held on Monday, September 1, 2025, at 1.30 p.m.