Aditya Ispat Ltd — Important, 01-09-2025: Company Update

Aditya Ispat's Board has finalized details for its 34th Annual General Meeting (AGM) to be held on Thursday, September 25, 2025, at 10:00 AM in Hyderabad. The board approved the AGM Notice, Director's Report, Annual Report, and Secretarial Audit Report for FY25. Share transfer books will close from September 19-25, 2025. September 18, 2025, is set as the record date for e-voting, which runs from September 22-24, 2025, managed by CDSL. This announcement is key for shareholders regarding upcoming corporate governance and participation.