Aditya Ispat Limited has submitted a regulatory disclosure to BSE Limited regarding the book closure dates for its 35th Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with section 91 of the Companies Act, 2013.
The 35th AGM is scheduled to be held on Wednesday, 30th September 2026 at 5:30 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Book Closure Details
The register of members and share transfer books of the Company will be closed for the purpose of the Annual General Meeting from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).
E-Voting Schedule
- E-Voting Cut-off Date: Wednesday, 23rd September 2026
- E-Voting Period: Begins on Sunday, 27th September 2026 at 9:00 AM and ends on Tuesday, 29th September 2026 at 5:00 PM