Ahmedabad Steelcraft Ltd

For the 51st Annual General Meeting of the Company the Voting period begins on Friday 22nd September 2023 at 9:00 a.m. and ends on Monday 25th September 2023 at 5:00 p.m. During this period the Shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Tuesday 19th September 2023 may cast their vote electronically.