Aanchal Ispat Limited submitted the scrutinizer's report and voting results for its Extra-ordinary General Meeting (EGM) held on July 23, 2026, at 1:30 PM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM).

The EGM considered and voted on two special resolutions:

Resolution No. 1: Alteration of Articles of Association

  • Special resolution to alter the Articles of Association of the Company
  • Total shares outstanding: 4,233,331
  • Total votes polled: 2,126,669 (50.24% of outstanding shares)
  • Votes in favor: 2,125,919 (99.96% of votes polled)
  • Votes against: 750 (0.04% of votes polled)
  • Resolution passed with requisite majority

Resolution No. 2: Issuance of Fully Convertible Warrants

  • Special resolution to issue fully convertible warrants on preferential basis to the promoter of the company
  • Promoter and promoter group interest confirmed in the resolution
  • Promoter and promoter group holding: 2,124,998 shares
  • Promoter voting: 2,124,998 votes polled (100% of their holding), all in favor
  • Total shares outstanding: 4,233,331
  • Total votes polled: 2,126,669 (50.24% of outstanding shares)
  • Votes in favor: 2,125,919 (99.96% of votes polled)
  • Votes against: 750 (0.04% of votes polled)
  • Resolution passed with requisite majority

Shareholding Pattern and Voting Breakdown:

  • Promoter and Promoter Group: 2,124,998 shares (100% voted in favor)
  • Public Institutions: 770,000 shares (0% participation)
  • Public Non-Institutions: 1,338,333 shares (1,671 votes polled - 0.12% participation)
  • Public non-institutions votes: 921 in favor (55.12%), 750 against (44.88%)

Scrutinizer Details:

  • Ms. Manisha Saraf, Proprietor of Manisha Saraf & Associates, Practising Company Secretaries, was appointed as scrutinizer
  • Remote e-voting period: July 20, 2026 (10:00 AM IST) to July 22, 2026 (5:00 PM IST)
  • Cut-off date for voting eligibility: July 16, 2026
  • E-voting was conducted through Purva Sharegistry (India) Private Limited
  • Newspaper advertisements were published in Financial Express (English) and Ekdin (Bengali) on June 30, 2026