Adishakti Loha & Ispat Share Price Today

Afloat Enterprises reconstitutes board, signs two strategic MOUs

Reconstituted Audit, NRC, and SRC committees after three independent directors resigned. Signed MOU with Dream Media Network Private Limited for potential 100% acquisition via share swap. Entered MOU with Alvora Jewels and Gems Private Limited for trading gold and precious metals. Shifted registered office from Rohini to South Delhi, effective immediately.

Afloat Enterprises appoints new CEO and CS amid leadership exit

Afloat Enterprises accepted the resignation of Anshu Aggarwal as CEO and CFO due to personal reasons. Ashish Kumar appointed as new CEO and KMP, bringing seven years of audit and finance experience. Seema Kushwaha appointed as Company Secretary and Compliance Officer effective October 14, 2026. Director Pawan Kumar Mittal resigned from the board and all committee memberships.

Afloat Enterprises appoints Rohit Bhatia & Associates as Secretarial Auditor

Shareholders approved M/s. Rohit Bhatia & Associates as Secretarial Auditor at the 11th AGM. The appointment is for a five-year term from FY27 to FY31. Previous auditor M/s G Aakash & Associates resigned citing other professional assignments. The firm provides advisory on corporate law, compliance, and regulatory matters.

Afloat Enterprises appoints three independent directors for five years

Shareholders approved three new independent directors for five-year terms. Voting results showed 100% support for all six agenda items. New directors include experts in finance, capital markets, and corporate law.

Afloat Enterprises completes AGM notice dispatch for Sept 30 meeting

Afloat Enterprises completed dispatch of its 11th AGM notice on September 4, 2026. The AGM is scheduled for September 30, 2026, at 1:30 pm in New Delhi. Shareholders will vote on appointing three new independent directors and new auditors. E-voting window runs from September 27 to September 29, 2026. Record date for the meeting is fixed as September 30, 2026.

Adishakti Loha sets AGM date, appoints three independent directors

Board sets AGM for September 30, 2026, with e-voting starting September 27. Three independent directors appointed subject to shareholder approval. S K Handa & Associates proposed as Statutory Auditor for five years. Rohit Bhatia & Associates named Secretarial Auditor replacing resigned firm. Voting eligibility cut-off fixed at September 23, 2026.