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Aum Steels LimitedAGM2026-09-0903:12 PM03:22 PMMayuri RupareliyaM Rupareliya & AssociatesCS140252025-09-052026-09-092026-09-02961007168OrdinaryfalseTo consider and adopt: a. the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board and the Auditors thereon.true10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000OrdinaryfalseTo appoint a Director in place of Mr. Jatin Nagin Mehta (DIN: 00176438), Whole-time Director of the Company, who retires by rotation and being eligible, offer himself for re-appointment.true10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000OrdinaryfalseTo appoint a Director in place of Mr. Krishna Nagin Mehta (DIN: 03581129), Whole-time Director of the Company who retire by rotation and being eligible, offer themselves for re-appointment.true10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000OrdinaryfalseTo approve the re-appointment of M/s Agarwal, Jain & Gupta, Chartered Accountants, (Firm Registration No. 013538C) as the Statutory Auditors of the Company.true10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000OrdinaryfalseContinuation of Mrs. Vanita Sanjay Bansal (DIN: 08426623) as a Non-executive and Non-independent Director of the Company.true10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000OrdinaryfalseContinuation of Mrs. Niyati Jatin Mehta (DIN: 08424934) as a Non-executive and Non-independent Director of the Companytrue10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000SpecialfalseTo approve regularization of Additional Director Mr. Hemant Maheshwari (DIN: 06771309) designated as an Independent Director as a Non-executive Independent Director of the Company.true10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000SpecialfalseTo make an application for direct listing/ trading of equity shares of the Company on the main board of Bombay Stock Exchange Limited (BSE).true10000400224275022.426622427500100010000400224275022.426622427500100036000003170028.80563170020100036000003170028.80563170020100013600400255975218.8212255975201000