Aanchal Ispat Ltd

Appointee and terms

• Aparna Sharma designated as Company Secretary and Compliance Officer (KMP).
• Effective from 14 October 2026.
• Appointed by Board on recommendation of Nomination and Remuneration Committee.
• Qualified Company Secretary; ICSI Associate Member No. A69648; B.Com (Hons); governance expertise.
• No relationship with any director.
• Designated as KMP and authorized as Company Secretary and Compliance Officer.

Aanchal Ispat Ltd - Closure of Trading Window

AGM Details

• AGM date and time: 23 September 2026, 1:30 PM.
• Mode: VC/OAVM; deemed venue: registered office.

Key Resolutions

• Adopt audited standalone financial statements for year ended 31 March 2026.
• Re-appoint director Noj Goel, retiring by rotation.
• Ratify remuneration of Cost Auditor for FY 2026-27.

Voting Results

• Item 1 passed with 100% in favour.
• Item 2 passed with requisite majority; minimal dissent.
• Item 3 passed with approx. 99.98% in favour.

Director & Auditor Actions

• Director Noj Goel re-appointed post-rotation.
• Cost Auditor remuneration ratified for FY 2026-27.

Aanchal Ispat Ltd AGM filing chunk shows no actionable governance details

Shareholder communications and AGM update

• Dispatched physical letters to shareholders without registered emails detailing access to Notice and FY2025-26 Annual Report.
• Annual Report access link is published on the company website for non-email-registered shareholders.
• 31st AGM scheduled for 23 September 2026 at 1:30 PM IST via VC/OAVM.
• KYC updates mandated per SEBI circular, including PAN, address with PIN, mobile, bank details, and nomination.
• SEBI circular requires dematerialization of physical securities; email registration is encouraged to access online services.
• Cut-off date for non-registered email holders is 28 August 2026.
• Investor queries can be addressed via Purva Sharegistry's investor portal or support email.

Financial performance

• Revenue from operations: ₹9,876.32 lakhs; total income ₹10,128.69 lakhs (FY2025-26).
• EBITDA ₹336.76 lakhs; EBITDA margin 3.41%.
• PAT ₹202.08 lakhs; net margin 2.05%.
• EPS ₹7.13; weighted average shares 28,33,331.
• Current ratio 0.92; debt-to-equity 0.21.
• Cash and cash equivalents ₹217.23 lakhs; bank balances ₹386.58 lakhs.

Capital structure & restructuring

• NCLT-approved resolution plan completed; promoter Mukesh Goel holds 75%.
• Allotted 26,90,723 shares to SRA under the plan.
• Paid-up capital reduced to ₹2.83 crore; promoter 75%, public 25%.
• New ISIN assigned; listing approved; trading resumed post-restructure.

Dividends & reserves

• Dividend for FY2025-26: Not declared.
• Transfer to reserves: Nil.

Governance & board

• Board: four directors; three non-executive; two independent.
• Chetna resigned Sep 2025; Amit Agarwalla appointed Sep 2025.
• FY2025-26: 11 board meetings; Audit 5; Nomination 2; Stakeholders 1.

Auditors & internal controls

• Statutory auditors Rajesh Jalan & Associates reappointed for five years.
• Auditors issued unmodified opinion on FY2025-26.
• Internal audit: Sailesh Agarwal; Secretarial audit: Manisha Saraf.
• Corporate governance compliance certificate issued by the secretarial firm.

Outlook & risk

• Going concern risk depends on successful implementation of the Resolution Plan.
• Installments due under the Plan: ₹21.50 crore; ₹2.69 crore invested.
• ₹18.81 crore not infused as at 31-03-2026; matter before NCLT.
• NCLAT alignment sought; next hearing May 18, 2026.
• OFS completed to meet Minimum Public Shareholding; promoter 75%, public 25%.

Operations & product portfolio

• Product portfolio: Angles, Channels, Rounds, Flats.
• Industries: infrastructure and construction; ISO 9001:2008 certification.
• Energy conservation and automation initiatives ongoing.
• CSR applicability: not applicable.

AGM Details

• Date and time: 23 September 2026 at 1:30 PM.
• Mode: VC/OAVM; venue deemed the registered office.
• Record date for voting: 16 September 2026.
• Remote e-voting window: 20–22 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of standalone financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of Manoj Goel, retires by rotation.
• Resolution 3 (Special, Ordinary): Ratification of cost auditor remuneration for FY 2026-27 at ₹40,000 plus taxes.

Voting Status

• Resolution 1: Voting result not disclosed.
• Resolution 2: Voting result not disclosed.
• Resolution 3: Voting result not disclosed.

Directors

• Manoj Goel to be re-appointed as director, retiring by rotation, under Section 152.

Auditors

• Cost Auditor: Rana Ghosh remunerations fixed at ₹40,000 plus taxes for FY 2026-27.

AGM scheduling and governance updates

• Equity share book closure Sep 17–23, 2026; voting cut-off Sep 16, 2026.
• 31st AGM scheduled for Sep 23, 2026 at 1:30 PM via VC/OAVM.
• Scrutinizer for AGM: M/s Manisha Saraf & Associates (Practising Company Secretaries).
• Notice of the 31st AGM has been approved by the Board.
• Cut-off date for entitlement to receive AGM notice fixed as Aug 28, 2026.
• Board meeting held on Aug 29, 2026, from 5:00 PM to 5:35 PM.