StockWatch
·
Iron & Steel Products
Board Meeting4 Sept 2026, 02:33 pm

Aditya Ispat Board Meeting on Sep 8, 2026 for AGM & FY26 Report

AI Summary

Aditya Ispat Ltd has scheduled a Board of Directors meeting for September 8, 2026. The primary agenda items include finalizing the date, time, and venue for the 35th Annual General Meeting (AGM), approving the draft AGM notice and Director's Report for the financial year ended March 31, 2026, and setting the book closure date. The board will also consider the Annual Report for FY2025-26, the Secretarial Audit Report, and the re-appointment of a retiring director. Additionally, a draft scheme for reorganization/rearrangement of share capital will be discussed.

Key Highlights

  • Board meeting scheduled for September 8, 2026.
  • Agenda includes finalizing 35th AGM details.
  • Approval of FY2025-26 Annual Report and Director's Report.
  • Consideration of share capital reorganization scheme.
  • Re-appointment of a Non-Executive Director to be discussed.