Adishakti Loha and Ispat Ltd
Adishakti Loha and Ispat Ltd - 543377 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Intimation of approval of appointment of Secretarial Auditor in AGM
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_-Intimaiton of appointment of secretarial Auditor
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02Please refer to our earlier letter dated September 03 ,2026 conveying approval of the board for the appointment of the appointment of Secretarial Auditor of the company subject to approval in the AGM , we hereby informed that the Shareholders /Members of the Company at 11 th Annual General Meeting held on Wednesday , 30 th day of September, 2026 commenced at 01:30 P.M.
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03SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated November 11, 2024, concerning the Appointment of Secretarial Auditors.
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04appointment ,resignation , removal , death or otherwise.
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05Appointment The change in Secretarial Auditor is due to the resignation of the existing Secretarial Auditor, M/s G AAKASH & ASSOCIATES, Company Secretaries, on account of their preoccupation with other professional assignments.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 902e3232-027c-4d93-b8f0-a3ebeeae0a73
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 9cd52f1d26688a68fd247d51a96ed9cbcc59ef4dce459b637663ab08e8fcee66