Aditya Ispat Ltd
Aditya Ispat Ltd - 513513 - Announcement under Regulation 30 (LODR)-Change in Directorate
01 / The disclosure
What the company shared
OUTCOME OF 35TH ANNUAL GENERAL MEETING FOR APPOINTMENT OF DIRECTORS UNDER REG 30 OF SEBI (LODR)
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Check the role, effective date, stated reason and succession arrangements.
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01Dear Sir / Madam Pursuant to regulation 30 read with Para A of Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that as per the Voting Results of 35 th Annual General Meeting (AGM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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02All the resolutions mention in the notice conveying 35 th AGM were approved by the members of the company with requisite majority with effect from September 30,, 2026.
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03Mrs. Sushila Kabra (DIN: 01432698) has been re-appointed as Non-Executive Director who’s liable to retire by rotation.
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04ANNEXURE 1 Information under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations ,2015 Name of the Appointee Mrs. Sushila Kabra (DIN:01432698) Mr. Vemula Jalaprasad (DIN:11358329) Reason for change viz Re- appointment Re-appointment as Non Executive Women Director retire by rotation.
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05Date of Appointment 30.09.2026 as Rotational Director Approved by the members in 35th Annual General Meeting held on 30.09.2026.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- e41250e7-4f48-470d-a5db-981422546393
- 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
- 5b87c2437d7ea3cb22476bb4d90f5d84e8e5dc90d4290ca5ea92297cee652d48