Aditya Ispat Ltd — Important, 25-09-2025: Company Update

Aditya Ispat Limited's 34th Annual General Meeting saw all proposed resolutions approved by shareholders. Mrs. Usha Chachan was re-appointed as a Non-Executive Director, ensuring continuity in the board's leadership. Furthermore, M/s A.J.Sharma and Associates, Practicing Companies Secretaries, were appointed as the Secretarial Auditor for a five-year term. These actions strengthen the company's governance structure and compliance oversight, reflecting a commitment to stable leadership and robust financial stewardship.