Ashirwad Steels & Industries Ltd — Others, 11-07-2025: AGM/EGM

Ashirwad Steels & Industries Limited has announced the consolidated voting results of its 39th Annual General Meeting. All four resolutions were approved with overwhelming majority: adoption of the financial results for the year ended March 31, 2025; re-appointment of Mrs. Sushma Chhibbar as director; appointment of M/s. RSG & Associates as Secretarial Auditor for FY 2025–26 to FY 2029–30; and re-appointment of Mr. Baninder Singh Sahni as a Non-Executive Independent Director for a second five-year term. The voting was conducted through remote e-voting and during the AGM via video conferencing, ensuring broad shareholder participation.