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05/11/2025 18:21

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Aanchal Ispat Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with part-A of SEBI(LODR) Regulation, 2015 please find enclosed notice of Postal Ballot dated 05.11.2025 for seeking approval on the resolution mentioned in the notice.\r\n\r\nThe Cut-off date for sending Notice of Postal ballot was fixed as 31.10.2025. The e-voting shall commence on Friday, 07.11.2025 from 09.00 am and end on Saturday, 06.12.2025 at 05.00 pm. \r\n\r\nThe notice is also available on the website of the company at www.aanchalispat.com and on the website of the RTA www.purvashare.com\r\n