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Afloat Enterprises Limited, formerly known as Adishakti Loha and Ispat Limited, will close its share transfer books and registers of members from September 24, 2026, to September 30, 2026, for its Annual General Meeting scheduled on September 30, 2026, and has set September 23, 2026, as the cut-off date for electronic voting eligibility.

Afloat Enterprises Limited announced the appointment of three additional independent non-executive directors: Mohit Lochan, Ritika Bachhawat, and Indrajeet Lochan, effective September 3, 2026, pending shareholder approval at the upcoming Annual General Meeting. Mohit Lochan and Indrajeet Lochan bring experience in finance and capital markets, while Ritika Bachhawat specializes in corporate law and regulatory compliance. The company also appointed M/s. Rohit Bhatia & Associates as its new secretarial auditor, succeeding M/s G AAKASH & ASSOCIATES, who resigned due to workload; the appointment is for five years, beginning after the 11th AGM and requiring shareholder approval. None of the appointed directors have any familial relationships with current board members, and all confirm they are not debarred from serving as directors.

Afloat Enterprises Limited, formerly Adishakti Loha and Ispat Limited, announced the appointment of Mohit Lochan and Ritika Bachhawat as additional non-executive independent directors, effective September 3, 2026, pending approval at the company’s Annual General Meeting. Lochan brings experience in finance and capital markets, while Bachhawat specializes in corporate law and regulatory compliance. Additionally, the company has appointed M/s. Rohit Bhatia & Associates as the new secretarial auditor, succeeding M/s G AAKASH & ASSOCIATES, who resigned due to workload. The new auditor’s term will extend for five years, commencing after the 11th Annual General Meeting. The changes are intended to strengthen corporate governance and ensure regulatory compliance.

AFLOAT Enterprises will hold a meeting of the Board of Directors of the Company on 26 May 2026.

AFLOAT Enterprises will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live News