Aditya Ispat Ltd Board Approves 35th AGM Details, Capital Reduction Scheme

Aditya Ispat Ltd's Board of Directors met on September 8, 2026, to approve key details for the 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held via video conferencing. The board approved the AGM notice, Director's report for FY2026, and the Annual Report for FY2025-2026. They also fixed the record date for e-voting as September 23, 2026, and the remote e-voting period from September 27 to September 29, 2026. CDSL has been appointed to handle the e-voting process. Additionally, the board recommended the re-appointment of Mrs. Sushila Kabra and the regularization of Mr. Vemula Jalaprasad as Executive Whole Time Director. A significant proposal for a Scheme of Reduction of Capital under the Companies Act, 2013, was also approved, subject to shareholder and regulatory approvals.