Adishakti Loha and Ispat Ltd

Adishakti Loha and Ispat Ltd announced the resignation of three Non-Executive Independent Directors: Ms. Swati Jain, Mr. Kanwar Nitin Singh, and Mr. Lovish Kataria. The resignations are effective immediately, citing personal reasons. Ms. Jain was a member of the Nomination & Remuneration Committee. Mr. Singh was the Chairperson of the Audit Committee and Stakeholders Grievances Committee. Mr. Kataria was the Chairperson of the Nomination & Remuneration Committee and a member of the Audit Committee and Stakeholders Grievances Committee. The company has provided detailed disclosures as per SEBI regulations.

Afloat Enterprises Limited (formerly Adishakti Loha and Ispat Limited) announced the outcome of its Board Meeting held on October 14, 2026. The Board accepted the resignation of Mr. Pawan Kumar Mittal as Non-Executive Non-Independent Director and Ms. Anshu Aggarwal as Chief Executive Officer (CEO), Chief Financial Officer (CFO), and Key Managerial Personnel (KMP), both effective immediately due to personal reasons. Concurrently, the Board approved the appointment of Ms. Seema Kushwaha as Company Secretary and Compliance Officer (KMP) and Mr. Ashish Kumar as Chief Executive Officer (CEO) and KMP, both effective from October 14, 2026.

Afloat Enterprises Limited (formerly Adishakti Loha and Ispat Limited) announced significant management changes following a board meeting on October 14, 2026. Ms. Anshu Aggarwal resigned as Chief Executive Officer (CEO), Chief Financial Officer (CFO), and Key Managerial Personnel (KMP) due to personal reasons. Concurrently, Mr. Ashish Kumar has been appointed as the new CEO and KMP. Additionally, Mr. Pawan Kumar Mittal resigned as a Non-Executive Non-Independent Director. Ms. Seema Kushwaha was appointed as Company Secretary and Compliance Officer.

Afloat Enterprises Limited (formerly Adishakti Loha and Ispat Limited) announced that its Board of Directors has accepted the resignations of Ms. Anshu Aggarwal as Chief Executive Officer (CEO) and Chief Financial Officer (CFO), and Mr. Pawan Kumar Mittal as Non-Executive Non-Independent Director. Both resignations are effective immediately from October 14, 2026, citing personal reasons. The company also announced the appointment of Ms. Seema Kushwaha as Company Secretary and Compliance Officer, and Mr. Ashish Kumar as the new Chief Executive Officer.

Adishakti Loha and Ispat Limited (formerly Afloat Enterprises Limited) announced the outcome of its Board Meeting held on October 14, 2026. The board accepted the resignation of Mr. Pawan Kumar Mittal as Non-Executive Non-Independent Director and Ms. Anshu Aggarwal as CEO, CFO, and KMP, both citing personal reasons. The company also approved the appointment of Ms. Seema Kushwaha as Company Secretary and Compliance Officer, and Mr. Ashish Kumar as Chief Executive Officer (CEO) and KMP, effective October 14, 2026.

Afloat Enterprises Limited (formerly Adishakti Loha and Ispat Limited) announced significant management changes following a Board Meeting on October 14, 2026. Mr. Pawan Kumar Mittal, Non-Executive Non-Independent Director, and Ms. Anshu Aggarwal, CEO, CFO, and KMP, have resigned due to personal reasons. The company has appointed Ms. Seema Kushwaha as Company Secretary and Compliance Officer, and Mr. Ashish Kumar as the new CEO and KMP, both effective October 14, 2026. These changes are effective immediately.

Adishakti Loha and Ispat Ltd (now Afloat Enterprises Limited) has announced the appointment of three new Independent Directors: Mr. Indrajeet Pradhan, Mr. Mohit Lochan, and Mrs. Ritika Bachhawat. Their appointments were approved by the company's members at the 11th Annual General Meeting held on September 30, 2026, and are effective from September 03, 2026. Mr. Pradhan brings experience in business and finance, with a background in financial markets and capital services. The company has complied with SEBI LODR regulations by attaching the profiles of the newly appointed directors.

Adishakti Loha and Ispat Ltd (now AFLOAT ENTERPRISES LIMITED) announced that its shareholders, at the 11th Annual General Meeting held on September 30, 2026, approved the appointment of M/s S K HANDA & ASSOCIATES (FRN: 016424N) as the Statutory Auditors of the company. This appointment is for a period of five years, commencing from the conclusion of the 11th AGM until the conclusion of the 16th AGM. M/s S K HANDA & ASSOCIATES will replace the retiring auditors M/s V.N Purohit & CO (FRN: 304040E). The board had previously approved this appointment on September 03, 2026, subject to shareholder approval. M/s S K HANDA & ASSOCIATES is a Chartered Accountants firm offering services in direct tax, GST, auditing, accounting, and business valuation.

Adishakti Loha and Ispat Ltd announced the approval of M/s. Rohit Bhatia & Associates as the company's Secretarial Auditor during its 11th Annual General Meeting (AGM) held on September 30, 2026. This appointment is for a term of five consecutive years, commencing from the Financial Year 2026-27 until the end of FY 2030-31. The previous auditor, M/s G AAKASH & ASSOCIATES, resigned due to preoccupation with other professional assignments. The new auditor is a corporate legal and secretarial advisory firm with offices in Faridabad and Delhi, providing services in corporate law, secretarial compliance, and corporate governance.

Adishakti Loha and Ispat Ltd has announced the closure of its trading window for designated persons, including directors, promoters, and employees. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited standalone financial results for the half-year ended September 30, 2026. This measure aligns with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.