Aanchal Ispat Ltd — Others, 05-08-2025: AGM/EGM

Aanchal Ispat will hold its 30th Annual General Meeting on September 1, 2025. This significant AGM follows the Board's recent reconstitution and management control transfer under a new resolution plan. Shareholders will consider adopting the annual financial results for FY 2024-25. The agenda includes re-appointing Mr. Manoj Goel as Director and M/s Rajesh Jalan & Associates as Statutory Auditors for five years. Also, M/s Manisha Saraf & Associates is proposed as Secretarial Auditor for five years, and the Cost Auditor's remuneration of 0.04 Cr for FY 2025-26 will be ratified. E-voting is from August 29-31, 2025, with August 25, 2025, as the cut-off date.