Aanchal Ispat Ltd — Important, 29-08-2026: Company Update

Aanchal Ispat Limited's Board held a meeting to finalize arrangements for its 31st Annual General Meeting (AGM). The AGM is scheduled for September 23 via Video Conferencing/Other Audio-Visual Means. For eligibility to vote at the AGM or through remote e-voting, the cut-off date is September 16. The company set the book closure period from September 17 to September 23 (inclusive). M/s Manisha Saraf & Associates has been appointed as the Scrutinizer for the e-voting process. This outlines key logistical details for shareholder participation.