Afloat Enterprises Limited has fixed the record date for its Annual General Meeting on September 30, 2026. The company’s share transfer books and registers of members will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive.

The company is offering a remote e-voting facility to enable shareholders to cast their votes electronically. September 23, 2026, has been designated as the cut-off date for determining eligibility for electronic voting.

E-Voting Schedule

The e-voting period will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. Shareholders eligible as of the cut-off date may participate during this window.

This intimation was issued pursuant to Clause 42(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pawan Kumar Mittal, Director, signed the communication dated September 3, 2026.

Adishakti Loha & Ispat board approved its 11th Annual General Meeting for September 30, 2026, alongside key governance appointments. The company also finalized statutory and secretarial auditor changes.

The board meeting, held on September 3, 2026, in Delhi, focused on regulatory compliance and shareholder engagement logistics. Management approved the Directors' Report for the financial year ended March 31, 2026.

Director Appointments

The company appointed three additional non-executive independent directors effective September 3, 2026. These appointments are subject to shareholder approval at the ensuing AGM:

• Mr. Indrajeet Pradhan (DIN: 10148955)
• Mr. Mohit Lochan (DIN: 11896430)
• Mrs. Ritika Bachhawat (DIN: 08615248)

All three directors hold no shares in the company and have no disclosed relationships with existing directors. Their terms span five consecutive years from the appointment date.

Auditor Changes

On the Audit Committee's recommendation, the board proposed M/s S K Handa & Associates as the new Statutory Auditor. This replaces retiring auditors M/s V.N Purohit & Co. The term covers five years, from the conclusion of the 11th AGM to the 16th AGM.

Additionally, M/s Rohit Bhatia & Associates was appointed as Secretarial Auditor for a five-year term starting FY27. This fills a casual vacancy left by M/s G Aakash & Associates, who resigned due to preoccupation with other assignments.

AGM Logistics

The 11th AGM will be held at the company's registered office in New Delhi on Wednesday, September 30, 2026, at 1:30 pm. The cut-off date for voting eligibility is September 23, 2026.

Remote e-voting runs from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. M/s G Aakash & Associates will act as scrutinizers for the e-voting process.