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

The company held a board meeting, setting its 53rd Annual General Meeting (AGM) for September 29, 2025, via virtual means. Shareholders will vote on the proposed appointment of M/s. SJV & Associates as Secretarial Auditor for five years. The board also appointed Mr. Atul Gupta and Mr. Raj Kumar as new Independent Directors. Significant leadership changes, subject to shareholder approval, include Mr. Sunil Dutt Pandey's shift to Managing Director (Executive category) and Mr. Rohit Pandey becoming Chairman (Non-Executive category). Mrs. Preeti Punia was also re-categorized as an Executive Director. These changes aim to strengthen governance and steer future operations.