AGM/EGM3 Sept 2026, 07:01 pm
Ahmedabad Steelcraft Ltd to hold 54th AGM on Sep 26, 2026
AI Summary
Ahmedabad Steelcraft Ltd has announced its 54th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on September 26, 2026, at 01:00 PM, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Rohit Pandey as a director retiring by rotation, and the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditors for a five-year term. The company will also consider approving material related party transactions.
Key Highlights
- 54th AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone financial statements is on the agenda.
- Director Mr. Rohit Pandey up for re-appointment.
- Appointment of Secretarial Auditors for five years proposed.
- Approval of material related party transactions to be considered.
Price Impact
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