Ahmedabad Steelcraft Ltd — Important, 07-02-2026: Company Update

Ahmedabad Steelcraft's Board of Directors has made key appointments, enhancing its leadership team. Mrs. Anuja Jain was appointed as Company Secretary and Compliance Officer, while Ms. Nisha took on the role of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The Board also authorized Key Managerial Personnel, specifically the Company Secretary, to determine the materiality of events and make necessary disclosures to stock exchanges. These changes strengthen the company's governance and financial oversight, ensuring robust management and transparency for stakeholders.