Adishakti Loha and Ispat Ltd (ADISHAKTI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Adishakti Loha and Ispat Ltd on NSE and BSE, with an AI summary of each filing.
Reconstitution of Committees of the Board w.e.f. 22/10/2026
Others (Uncategorized) · 22 Oct 2026, 11:56 pm
Afloat Enterprises Approves Strategic Acquisition MOU, Jewellery Trading Tie-Up, and Board Reconstitution Afloat Enterprises Limited approved an MOU with Dream Media Network Private Limited to explore acquiring up to a 100% stake via a share swap or equity issuance, subject to independent valuation. The board also approved an MOU with Alvora Jewels and Gems Private Limited for the purchase and sale of jewellery, bullion, and related products. Additionally, following the resignations of three independent directors on 21st Oct'26, the company reconstituted its board committees and approved shifting its registered office to Jangpura Extension, New Delhi.
Execution of MOU with Alvora Jewels and Gems Private Limited
Others (Uncategorized) · 22 Oct 2026, 11:45 pm
Afloat Enterprises Approves Strategic Acquisition MOU and Commercial Jewellery Agreement Afloat Enterprises Limited approved the execution of an MOU with Dream Media Network Private Limited on 22nd Oct'26 to explore acquiring up to a 100% stake via share swap or equity issuance based on independent valuation. The board also approved an MOU with Alvora Jewels and Gems Private Limited for the trading of jewellery, bullion, and related metal products. Additionally, the company noted the resignation of three independent directors effective 21st Oct'26, reconstituted board committees, and shifted its registered office to Jangpura Extension, New Delhi.
Execution of MOU with Dream Media Network Private Limited
Others (Uncategorized) · 22 Oct 2026, 11:42 pm
Afloat Enterprises Approves Potential 100% Acquisition of Dream Media Network Afloat Enterprises Limited approved an MoU on 22nd Oct'26 to explore acquiring up to 100% of Dream Media Network Private Limited via a share swap or equity issuance based on independent valuation. Concurrently, the board executed an MoU with Alvora Jewels and Gems Private Limited for trading jewellery and precious metals. Additionally, the company noted the resignations of three independent directors effective 21st Oct'26, reconstituted its board committees, and shifted its registered office to Jangpura Extension, South Delhi.
Shifting of Registered office within local limits of ROC Delhi-I.
Others (Uncategorized) · 22 Oct 2026, 11:38 pm
Afloat Enterprises Approves Strategic Acquisition MOUs and Board Reconstitution Afloat Enterprises Limited approved an MOU to explore acquiring up to a 100% stake in Dream Media Network Private Limited via a share swap or equity issuance based on independent valuation. The board also approved an MOU with Alvora Jewels and Gems Private Limited for commercial trading of jewellery and precious metals. Additionally, the company reconstituted its board committees following the resignation of three independent directors on 21st Oct'26 and approved shifting its registered office to Jangpura Extension, New Delhi.
Disclosure of BM Outcome held on 22nd October 2026 for (A) Take Note of Resignation of Independent director; (B) Reconstitution of Committee; (C) Approval for execution of MOU; (D) Shifting ....
Others (Uncategorized) · 22 Oct 2026, 11:32 pm
Afloat Enterprises Approves Key MoUs, Board Reconstitution, and Office Relocation Afloat Enterprises approved signing an MoU with Dream Media Network Private Limited to explore acquiring up to a 100% stake via a share swap or equity issuance based on independent valuation. The board also cleared an MoU with Alvora Jewels and Gems Private Limited for trading jewellery and related products. Additionally, the company noted the resignation of three Independent Directors effective 21st Oct'26, reconstituted its board committees accordingly, and approved shifting its registered office to Jangpura Extension, South Delhi.
Disclosure of BM Outcome held on 22nd October 2026 for (A) Take Note of Resignation of Independent director; (B) Reconstitution of Committee; (C) Approval for execution of MOU; (D) Shifting ....
Others (Uncategorized) · 22 Oct 2026, 11:32 pm
Afloat Enterprises Approves Strategic MOUs, Board Changes, and Registered Office Relocation Afloat Enterprises approved signing an MOU with Dream Media Network Private Limited to explore acquiring up to a 100% stake via a share swap or equity issuance based on independent valuation. The board also approved an MOU with Alvora Jewels and Gems Private Limited for trading jewellery, gold, bullion, and precious metal products. Additionally, the company noted the resignation of three independent directors effective 21st Oct'26, reconstituted its board committees, and approved shifting its registered office to Jangpura Extension, South Delhi.
Resignation of Ms. Swati Jain (DIN: 09436199), Mr. Kanwar Nitin Singh (DIN: 10204543) and Mr. Lovish Kataria (DIN: 06925922), Non- Executive Independent Directors w.e.f. 21.10.2026.
Change in Management · 22 Oct 2026, 1:07 am
Afloat Enterprises Independent Directors Resign En Masse Effective 21st Oct'26 Afloat Enterprises Limited announced the immediate resignation of three Non-Executive Independent Directors—Ms. Swati Jain, Mr. Kanwar Nitin Singh, and Mr. Lovish Kataria—effective from the close of business on 21st Oct'26 due to personal reasons. All departing directors confirmed no other material reasons exist. Consequently, they stepped down from key board committees, including Audit, Nomination & Remuneration, and Stakeholders Grievance Committees, where Mr. Singh and Mr. Kataria served as committee chairpersons.
Appointment of CEO of the company
Change in Management · 15 Oct 2026, 12:29 am
Afloat Enterprises Approves Key Board and Management Leadership Changes Afloat Enterprises Limited announced major board and managerial changes effective 14th Oct'26. The board approved the appointment of Ashish Kumar as Chief Executive Officer and Key Managerial Personnel (KMP), alongside Seema Kushwaha as Company Secretary and Compliance Officer. Concurrently, the company accepted the resignations of Pawan Kumar Mittal, Non-Executive Non-Independent Director, and Anshu Aggarwal, who stepped down from her dual role as Chief Executive Officer and Chief Financial Officer, both citing personal reasons.
Resignation of CFO of the company
Change in Management · 15 Oct 2026, 12:27 am
Afloat Enterprises Announces Key Leadership and Board Changes Afloat Enterprises Limited announced that its Board accepted the resignations of Non-Executive Non-Independent Director Pawan Kumar Mittal and CEO & CFO Anshu Aggarwal, effective 14th Oct'26, both citing personal reasons. Concurrently, the Board approved the appointment of Ashish Kumar as the new Chief Executive Officer and Seema Kushwaha as Company Secretary and Compliance Officer, effective 14th Oct'26.
Resignation of CEO of the company
Change in Management · 15 Oct 2026, 12:26 am
Afloat Enterprises Announces Key Leadership and Board Changes Afloat Enterprises Limited announced that on 14th Oct'26, CEO and CFO Anshu Aggarwal resigned due to personal reasons, alongside Non-Executive Non-Independent Director Pawan Kumar Mittal. Consequently, the Board approved the appointment of Ashish Kumar, a finance and audit professional with approximately seven years of experience, as the new Chief Executive Officer and Key Managerial Personnel effective 14th Oct'26. Additionally, Seema Kushwaha was appointed as Company Secretary, Compliance Officer, and Key Managerial Personnel from the same date.
Intimation of resignation of director
Change in Management · 15 Oct 2026, 12:19 am
Afloat Enterprises Restructures Leadership Following Resignations of Key Executives and Board Member Afloat Enterprises approved major leadership transitions on 14th Oct'26. Pawan Kumar Mittal resigned as Non-Executive Non-Independent Director, while Anshu Aggarwal stepped down as CEO and CFO, both citing personal reasons effective immediately. Concurrently, the board appointed Ashish Kumar, an audit and finance professional with approximately seven years of experience, as Chief Executive Officer and Key Managerial Personnel. Additionally, Seema Kushwaha was appointed as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 14th Oct'26.
Reg 30_ Intimaiton of appointment of Company Secretary
Change in Management · 15 Oct 2026, 12:18 am
Afloat Enterprises Announces Key Leadership and Board Changes Afloat Enterprises Limited announced that its Board of Directors approved key managerial and board changes effective 14th Oct'26. Mr. Pawan Kumar Mittal resigned as Non-Executive Non-Independent Director, while Ms. Anshu Aggarwal stepped down from her dual role as CEO and CFO, both citing personal reasons. Concurrently, the Board approved the appointments of Mr. Ashish Kumar as the new Chief Executive Officer and Ms. Seema Kushwaha as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective immediately.
Outcome of Board Meeting
Others (Uncategorized) · 15 Oct 2026, 12:17 am
Afloat Enterprises Announces Key Leadership and Board Changes Afloat Enterprises Limited announced key managerial transitions effective 14th Oct'26. The board accepted the resignations of Non-Executive Non-Independent Director Pawan Kumar Mittal and Anshu Aggarwal, who stepped down from her dual role as CEO and CFO due to personal reasons. Concurrently, the company appointed Ashish Kumar, a finance and audit professional with approximately seven years of experience, as Chief Executive Officer and Key Managerial Personnel (KMP). Additionally, Seema Kushwaha was appointed as Company Secretary, Compliance Officer, and KMP.
Intimaiton of resignaiton of company secretary
Change in Management · 09 Oct 2026, 6:54 pm
Afloat Enterprises Announces Resignation of Company Secretary Pallavi Sharma Pallavi Sharma has resigned from the position of Company Secretary at Afloat Enterprises Limited with immediate effect from 8th Oct'26, citing personal reasons. The company confirmed that there are no material reasons or concerns raised regarding the management in relation to the departure. The Audit Committee and Board will consider appointing a successor in due course.
Intimation of approval of appointment of Secretarial Auditor in AGM
Change in Management · 01 Oct 2026, 11:27 pm
Intimation of appointment of Independent Director
Change in Management · 01 Oct 2026, 11:25 pm
Afloat Enterprises Approves Appointment of Three Independent Directors Shareholders of Afloat Enterprises Limited approved the appointment of Mr. Indrajeet Pradhan, Mr. Mohit Lochan, and Mrs. Ritika Bachhawat as Non-Executive Independent Directors at the 11th AGM held on 30th Sep'26. All three appointments take effect from 3rd Sep'26 for a term of five consecutive years. None of the newly appointed directors hold equity shares in the company or share relationships with existing board members, and none are debarred by SEBI or MCA orders.
Appointment of Statutory Auditor as approved in AGM
Change in Auditor · 01 Oct 2026, 11:23 pm
voting result with scrutnizer report
Annual General Meeting · 01 Oct 2026, 10:34 pm
Afloat Enterprises Shareholders Approve All Six AGM Resolutions with 100% Majority Afloat Enterprises Limited announced that all six resolutions presented at its Annual General Meeting held on 30th Sep'26 were approved unanimously with 100% votes cast in favor (4,596,074 votes). Key approvals include the adoption of FY26 financial statements, the appointment of M/s S K Handa & Associates as statutory auditor, and the appointment of M/s Rohit Bhatia & Associates as secretarial auditor. Additionally, shareholders approved the appointments of Indrajeet Pradhan, Mohit Lochan, and Ritika Bachhawat as non-executive, independent directors. No votes were cast against any resolution.
Proceeding of 11th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 11:06 pm
Intimaiton of email to shareholder of AGM notice
Annual General Meeting · 05 Sept 2026, 11:50 pm
Newspaper advertisement of notice of AGM
Annual General Meeting · 05 Sept 2026, 7:33 pm
Intimation of letter sent to shareholder as per Reg 36(1) (b) of SEBI LODR Reg 2015
Others (Uncategorized) · 04 Sept 2026, 8:27 pm
Afloat Enterprises Dispatches 11th AGM Notice and FY26 Annual Report Access Details Afloat Enterprises Limited announced that its 11th Annual General Meeting is scheduled for 30th Sep'26 at 01:30 PM IST at its New Delhi registered office. Pursuant to SEBI LODR Regulations, the company dispatched physical letters containing web-links and access paths for the AGM Notice and FY26 Annual Report to shareholders without registered email addresses as of the 28th Aug'26 cut-off date. Additionally, the communication reminded physical security holders to complete mandatory KYC updates, submit electronic payment details, and dematerialise their holdings per SEBI directives.
Notice of AGM
Annual General Meeting · 04 Sept 2026, 8:10 pm
Reg 34(1) Annual Report for the FY 2025-26
Others (Uncategorized) · 04 Sept 2026, 8:07 pm
Intimaiton of appointment of Independent director
Change in Management · 03 Sept 2026, 9:20 pm
Afloat Enterprises Appoints New Independent Directors and Statutory Auditors On 3rd Sep'26, Afloat Enterprises' board approved key governance appointments, naming Indrajeet Pradhan, Mohit Lochan, and Ritika Bachhawat as Independent Directors for five-year terms. The board also proposed M/s S K HANDA & ASSOCIATES as the new Statutory Auditors, replacing M/s V.N Purohit & CO, and appointed M/s Rohit Bhatia & Associates as Secretarial Auditors for five-year terms. Shareholders will vote on these resolutions at the upcoming 11th AGM scheduled for 30th Sep'26, with the voting eligibility cut-off date set for 23rd Sep'26.