Aanchal Ispat Ltd Share Price

AGM Date: 30 Sep 2021

We would like to inform you that the Twenty Sixth (26TH) Annual General Meeting (AGM) of the members of the Company for the FY 2020-21 is scheduled to be held on Thursday September 30 2021 at 1.00 p.m. via Video Conferencing/Other Audio Visual Means. Copy of Notice of 26TH AGM of the Company along with Statement pursuant to the Section 102 of the Companies Act 2013 and instruction for e-voting facility is attached herewith for your records. Dear Sir/Madam, In terms of General Circulars issued by the Ministry of Corporate Affairs ('MCA') vide its circular nos. 20/2020 dated May 5, 2020 read with circular no 14/2020, 17/2020 and 02/2021 dated April 8, 2020, April 13, 2020 and January 13, 2021 respectively (collectively referred to as 'MCA Circulars') read with circular no SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as 'SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 {'Act)) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations}, 2015 the 26TH Annual General Meeting (AGM) of the Company was held on 30.09.21 at 1.00 P.M. (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as stated in the AGM Notice. In this regard we enclose the summary of the proceedings of the 26TH Annual General Meeting of the Company held on 30TH September, 2021 through Video Conferencing. (As Per BSE Announcement Dated on 30/09/2021) Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizer''s Report issued by Ms. Manisha Saraf, Proprietor, M/s. Manisha Saraf & Associates Practicing Company Secretaries, Kolkata for 26TH Annual General Meeting of the Company held on September 30, 2021. You are requested to take the same on your record. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We would like to inform you that the Twenty Seventh (27TH) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, September 30, 2022 at 1.00 p.m. via Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set out in the notice of the said AGM. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of the Company will remain closed for the purpose of the AGM of the Company. 'Cut-off date' for determining the eligibility of members to vote by remote e-voting or voting at the 27TH AGM is Friday, September 23, 2022. The remote e-voting will commence on Tuesday, September 27, 2022 (10:00 A.M.) and end on Thursday, September 29, 2022 (5:00 P.M.). (As Per BSE Announcement dated on 14.09.2022) In terms of General Circular number 20/2020 read with General Circular numbers 14/2020, 17/2020, 02/2021, 19/2021, 21/2021, and 2/2022 issued by the Ministry of Corporate Affairs (MCA) and Circular numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/ CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'the Circulars'), companies are allowed to hold Annual General Meeting ('AGM') through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). Hence the 27TH Annual General Meeting (AGM) of the Members of Aanchal Ispat Limited ('the Company') was held on Friday, 30th September, 2022 at 1.00 P.M. (IST) through Video Conference ('VC') to transact the business as stated in the AGM Notice. All the items of the business contained in the Notice were transacted and passed the Members with the requisite majority. Meeting ended with a vote of thanks to the Chair at 1.46 p.m. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

We would like to inform you that the 28th AGM of the members of the company scheduled to be held on Thursday, 28th day of September, 2023 at 1.00 p.m via Video Conferencing/other audio visual means to transact the business set out in the said notice of the said AGM. Book Closure Period: Friday, 22nd September, 2023 to Thursday, 28th September, 2023 Cut off date: 21st September, 2023 In terms the general circular issued by Ministry of Corporate Affairs (MCA) and circulars issued by Securities Exchange Board of India (SEBI), the companies are allowed to hold AGM through Video Conferencing (VC)/Other Audio-Visual Means(OAVM). Hence, the 28th AGM of the members of Aanchal Ispat Ltd. was held on Thursday, 28th September, 2023 at 1.00 P.M through Video Conferencing(VC) to transact the business as stated in the AGM notice. All items of the business contained in the notice were transacted and passed the members with requisite majority. The meeting ended with a vote of thanks at 1.25 P.M. (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, we are hereby enclosing the copies of the newspaper publication of notice of the 29th AGM of the company published in Financial Express (English) and Ek din (Bengali) newspapers on Saturday, 7th September, 2024. 29th AGM of the Company held on 30.09.2024 at 01.00 p.m. through video Conferencing to transact the the business stated in the AGM notice. All the items of the business were transacted and passed the members with requisite majority. Enclose herewith the proceedings of the 29TH Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 01 Sep 2025

Pursuant to Regulation 30, 33, 34 and other applicable Regulations and provisions under the SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting dated 02nd August, 2025 at 04.00 pm inter alia considered and approved the un-audited Financial Results of the company for the Quarter ended 30.06.2025. Pursaunt to Regulation 30 read with part-A of para(A)(13) of Scheulde III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th AGM of the members of Aanchal Ispat Ltd. was held on Monday, 01st September, 2025 at 01.30 p.m through VC/OAVM. This this regard, we enclose herewith the summary of the Proceedings of the 30th AGM of the company. (As Per BSE Announcement Dated on:01.09.2025) In terms of Regulation 44(3) of SEBI (LODR) regulations, we are enclosing herewith the voting results and the Scrutinizer''s report issued by Ms. Manisha Saraf, proprietor M/s Manisha Saraf & Associates, PCS, Kolkata for the 30th AGM of the company held on 01.09.2025 at 01.30 pm through VC/OAVM. (As Per BSE Announcement Dated on: 03/09/2025)

EGM Date: 11 Jan 2023

EGM 11/01/2023 NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of AANCHAL ISPAT LIMITED will be held on Wednesday, 11TH January, 2023 at 1.00 P.M at the registered office of the company at Mouza-Chamarail, National Highway-6, Liluah, Howrah, West Bengal-711114 to transact the businesses: mentioned in the Notice. Further, the register of members and share transfer books of the Company will remain closed from Thursday, 05th day January, 2023 to Wednesday, 11 th Day of January, 2023. (Notice enclosed) (As Per BSE Announcement Dated on 15/12/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copies of the Newspaper publication of Notice of the Extra-Ordinary General Meeting of the Company to be held on 11th January, 2023 along with Book Closure intimation and instructions for e-voting published in Financial Express (English) and Dainik Statesman (Bengali) newspapers on Saturday, 17th December, 2022. (As Per BSE Announcement Dated on 17/12/2022) Further to our announcement made on December 15, 2022, wherein the company has informed BSE about the proposed Extra Ordinary General Meeting (EGM) of the company to be held on 11.01.2023 for discussing the items mentioned in the Notice of Extra Ordinary General Meeting (EGM). But due to some unforeseen circumstances, Board has decided to cancel the proposed Extra-Ordinary General Meeting scheduled to be held on January 11, 2023. (As Per BSE Announcement Dated on 23/12/2022)