Ahmedabad Steelcraft Ltd — Important, 30-08-2025: Company Update

The board has set the 53rd Annual General Meeting for September 29, with share book closure from September 23-29. It put forth M/s. SJV & Associates as Secretarial Auditor for five years, pending shareholder approval. Board composition changes include appointing Mr. Atul Gupta and Mr. Raj Kumar as Independent Directors, while Mr. Rajeev Singh resigned. Leadership roles are reconfigured: Mr. Sunil Dutt Pandey becomes Managing Director, Mr. Rohit Pandey transitions to Chairman and Non-Executive Director, and Mrs. Preeti Punia assumes an Executive Director role. These strategic board and management adjustments are subject to shareholder endorsement.