5134362026-08-245134362026-08-242026-08-24ResolutionOrAgendaDomain15134362026-08-24ResolutionOrAgendaDomain15134362026-08-242026-08-24ResolutionOrAgendaDomain25134362026-08-24ResolutionOrAgendaDomain25134362026-08-242026-08-24ResolutionOrAgendaDomain35134362026-08-24ResolutionOrAgendaDomain35134362026-08-242026-08-24ResolutionOrAgendaDomain45134362026-08-24ResolutionOrAgendaDomain45134362026-08-242026-08-24ResolutionOrAgendaDomain55134362026-08-24ResolutionOrAgendaDomain55134362026-08-242026-08-24ResolutionOrAgendaDomain65134362026-08-24ResolutionOrAgendaDomain6xbrli:pureSHAH ALLOYS LIMITEDSHAHALLOYSNew2026-09-1812:30:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36th Annual General MeetingFriday2026-09-1812:30:00Through Video Conference (VC) or Other Audio- Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company on Standalone and Consolidated basis for the financial year ended 31st March 2026, and the Reports of Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ashok Sharma (DIN: 00038360), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Ashok Sharma000383602025-05-012030-04-30Special ResolutionOthersAlteration in MoA/AoAADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION AND ALERATION OF THE OBJECT CLAUSE BY INSERTION OF ADDITIONAL MAIN OBJECTSSpecial ResolutionOthersAlteration in MoA/AoAADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013Special ResolutionOthersOthersSTRATEGIC RESTRUCTURING AND VARIOUS STRATEGIC ALTERNATIVES IN RELATION TO THE STEEL PLANT UNDERTAKING INCLUDING INDUCTION OF STRATEGIC INVESTOR/TECHNOLOGY PARTNER, LEASE, RELOCATION, SALE OR DISPOSAL OF PLANT, MACHINERY AND OTHER MOVEABLE & NON-MOVEABLE ASSETSAPPROVAL FOR STRATEGIC RESTRUCTURING AND VARIOUS STRATEGIC ALTERNATIVES IN RELATION TO THE STEEL PLANT UNDERTAKING INCLUDING INDUCTION OF STRATEGIC INVESTOR/TECHNOLOGY PARTNER, LEASE, RELOCATION, SALE OR DISPOSAL OF PLANT, MACHINERY AND OTHER MOVEABLE & NON-MOVEABLE ASSETSSpecial ResolutionOthersOthersSALE, LEASE, DEVELOPMENT, REDEVELOPMENT, JOINT DEVELOPMENT OR OTHER MONETISATION OF LAND, BUILDINGS AND OTHER MOVEABLE &IMMOVABLE ASSETS OF THE COMPANYAPPROVAL FOR SALE, LEASE, DEVELOPMENT, REDEVELOPMENT, JOINT DEVELOPMENT OR OTHER MONETISATION OF LAND, BUILDINGS AND OTHER MOVEABLE &IMMOVABLE ASSETS OF THE COMPA