
Board Meeting29 Aug 2026, 07:00 pm
Aanchal Ispat Ltd Board Approves AGM Details and Scrutinizer Appointment
AI Summary
Aanchal Ispat Ltd's Board of Directors met on August 29, 2026, to approve key details for the upcoming 31st Annual General Meeting (AGM). The board fixed the record date and book closure period from September 17 to September 23, 2026, with a cut-off date of September 16, 2026, for determining voting eligibility. The AGM is scheduled for September 23, 2026, at 1:30 PM via Video Conferencing. M/s Manisha Saraf & Associates has been appointed as the Scrutinizer for the AGM. Additionally, August 28, 2026, was set as the cut-off date for members entitled to receive the AGM notice.
Key Highlights
- Board approved record date and book closure for AGM.
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Scrutinizer appointed for the 31st Annual General Meeting.
- Cut-off date for AGM notice entitlement fixed.
Price Impact
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