
AGM/EGM31 Aug 2026, 02:10 pm
Ahmedabad Steelcraft Appoints Scrutinizer for 54th AGM
AI Summary
Ahmedabad Steelcraft Limited announced key decisions from its Board of Directors meeting held on August 31, 2026. The board recommended the re-appointment of Mr. Rohit Pandey as Director. They also approved the convening of the 54th Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. The Directors' Report for FY 2025-26 was approved, along with the cut-off date (September 19, 2026) and book closure period (September 20-26, 2026) for the AGM. Notably, M/s. Nisarg Sharma & Associates were appointed as the Scrutinizer for the AGM's e-voting and voting process.
Key Highlights
- Board recommends re-appointment of Director Rohit Pandey.
- 54th AGM scheduled for September 26, 2026, via VC/OAVM.
- Book closure set from September 20-26, 2026.
- Scrutinizer appointed for AGM voting process.
- Directors' Report for FY 2025-26 approved.
Price Impact
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