AGM/EGM31 Aug 2026, 01:58 pm
Ahmedabad Steelcraft Ltd Approves 54th AGM Notice and Director Report
AI Summary
Ahmedabad Steelcraft Limited's Board of Directors met on August 31, 2026, to approve the Notice of the 54th Annual General Meeting (AGM) and the Directors' Report for the financial year 2025-26. The board recommended the re-appointment of Mr. Rohit Pandey as Director. The 54th AGM is scheduled for September 26, 2026, at 01:00 PM via Video Conferencing. The cut-off date for determining member eligibility is September 19, 2026, with book closure from September 20 to September 26, 2026. M/s. Nisarg Sharma & Associates have been appointed as the scrutinizer for the AGM.
Key Highlights
- Board approved notice and documents for the 54th AGM.
- Recommended re-appointment of Mr. Rohit Pandey as Director.
- 54th AGM scheduled for September 26, 2026, via VC/OAVM.
- Book closure from September 20-26, 2026; cut-off date September 19, 2026.
- Appointment of M/s. Nisarg Sharma & Associates as scrutinizer.
Price Impact
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