Indus Aluminium Recyclers Limited convened its 01/2026-27 Extra Ordinary General Meeting (EGM) on Thursday, 02nd July, 2026 at 04:00 p.m. The meeting was conducted through Video Conferencing (VC) / Other Audio-visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The meeting concluded at 04:15 p.m.

Attendees

Directors and Key Managerial Personnel Present:

  • Mr. Sanket Deora, Chairman & Managing Director (DIN: 01417446)
  • Mr. Vansh Arora, Additional Director
  • Mr. Kunal Arora, Additional Director and CFO
  • Pankeet Pankajkumar Aundhiya, Additional Independent Director

Other 24 members were present through VC/OAVM. M/s. Utkarsh Shah & Co. (Membership No. F12526, COP: 26241), Practicing Company Secretary, served as the Scrutinizer for the meeting.

Meeting Proceedings

The Chairman, Mr. Sanket Deora, welcomed the shareholders and explained the arrangements made for participation through VC/OAVM and voting through facilities provided by Central Depository Services (India) Limited (CDSL). The requisite quorum was present, and the meeting proceeded with the business outlined in the Notice dated 10.06.2026.

Voting Process

E-voting commenced on Monday, 29th June, 2026, and ended on Wednesday, 01st July, 2026, at 5:00 p.m. Members who had not voted during the remote e-voting period were provided an opportunity to vote during the meeting for 15 minutes after its conclusion.

Resolutions Considered

The following two Special Resolutions were placed before members for approval:

1. Approval for Increase the Limits for Making Investments / Extending Loans and Giving Guarantees or Providing Securities in Connection with Loans to Persons / Bodies Corporate

2. To approve transactions under Section 185 of The Companies Act, 2013

Outcome and Disclosure

The voting results will be declared and disseminated to stock exchanges on or before 04th July, 2026. The results will also be uploaded on the company's website and CDSL's website. The meeting concluded with no further business to transact.