Containerway International Ltd

AGM Details

• AGM held on 26 September 2026 at 04:46 PM via VC/OAVM.
• Record date: 19 September 2026; last date for postal ballot forms: 26 September 2026.
• End time: 05:15 PM.

Resolutions & Outcomes

• Item 1: Ordinary; adopt standalone financials; passed.
• Item 2: Ordinary; re-appointment of Sanket Deora; passed.
• Item 3: Ordinary; appointment of Pankeet Aundhiya; passed.
• Item 4: Ordinary; appointment of Kunal Arora; passed.
• Item 5: Ordinary; appointment of Vansh Arora; passed.
• Item 6: Special; increase in borrowing powers; passed.
• Item 7: Special; creation of charges on assets for borrowings; passed.

Dividend

• No dividend proposed or declared.

Directors & Appointments

• Sanket Deora re-appointed as director (ordinary).
• Pankeet Pankajkumar Aundhiya appointed as Independent Director.
• Kunal Arora appointed as Non-executive Director.
• Vansh Arora appointed as Non-executive Director.

Auditors

• Auditors remain unchanged; no appointment changes disclosed.

Other Material Approvals

• Borrowing powers increased for the Board; and creation of charges on assets for borrowings.

AGM Details

• 40th AGM held 26 Sep 2026 at 04:46 PM via VC/OAVM; concluded 05:15 PM.

Resolutions

• Ordinary: adopt standalone financial statements for FY2025-26 and related reports.
• Ordinary: re-appoint Sanket Deora by rotation.
• Special: appoint Pankeet Pankajkumar Aundhiya as Independent Director.
• Special: appoint Kunal Arora as Nonexecutive Director.
• Special: appoint Vansh Arora as Nonexecutive Director.
• Special: increase borrowing powers of the Board under Section 180(1)(c).
• Special: create charges on movable and immovable properties for borrowings.

Voting Status

• Voting results pending; to be announced by 29 Sep 2026 on stock exchanges and company/CDSL.

Director Changes

• Sanket Deora to be re-appointed by rotation.
• Pankeet Pankajkumar Aundhiya appointed as Independent Director.
• Kunal Arora appointed as Nonexecutive Director.
• Vansh Arora appointed as Nonexecutive Director.

Containerway International Ltd: Trading Window closed from 1st October, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the 2nd Quarter & Half Year ended on 30th September, 2026.

Q1 FY27 results (Standalone)

• Revenue from operations: ₹706.44 Lakhs in Q1 FY27; QoQ up from ₹218.93 Lakhs.
• Total income: ₹722.09 Lakhs; QoQ up from ₹225.16 Lakhs.
• Profit before tax: ₹14.93 Lakhs; prior quarter loss ₹28.20 Lakhs.
• Profit after tax: ₹8.58 Lakhs; prior quarter loss ₹24.32 Lakhs.
• EPS (basic/diluted): ₹0.06 per share for the quarter.
• Board approved unaudited standalone results; limited review report attached.

Appointments/Resignations

• Appointed Mrs. Tejal Varde as Company Secretary & Compliance Officer (KMP), effective 10 August 2026.
• Profile: ACS A63253, ICSI member, with experience in corporate law and regulatory compliance.

Meeting Details

• Date: 14 August 2026; venue: Registered Office of Indus Aluminium Recyclers Limited.
• Time of meeting not disclosed.

Key Agenda Items

• Unaudited standalone Q1 2026 results for quarter ended 30 June 2026, with auditor's report.
• Any other business with permission of the Chair.

Other Notes

• No additional notes disclosed in the filing.

Meeting status

• Board meeting to consider Q1 FY2026 unaudited results postponed; no business transacted.
• Revised date for the meeting to be intimated per SEBI LODR.

Resignation

• Ms. Margi Nileshkumar Shah resigned as Company Secretary & Compliance Officer, effective 10 July 2026.
• Resignation due to personal reasons; resignation letter enclosed.

Meeting Details

• Board meeting scheduled for 15 July 2026 at the Registered Office.
• Time of meeting is not disclosed.

Key Agenda Items

• Un-audited standalone financial results for Q1 ended 30 June 2026, with limited review report.
• Any other business with permission of the Chair.

Other Notes

• Company name changed to Indus Aluminum Recyclers Limited (formerly Containerway International Limited).

EGM purpose

• Resolution 1: Special; increase limits for investments/loans/guarantees/securities.
• Resolution 2: Special; approve transactions under Section 185 of the Companies Act.
• Both resolutions passed with requisite majority; promoter interest noted for Resolution 2.

Resolution details

• Resolution 1: Special; limit increase for investments, extending loans, guarantees, or securities.
• Resolution 2: Special; approve Section 185 related party transactions; promoter group noted.

Voting outcome

• Resolution 1 approved by requisite majority; promoter group had no interest.
• Resolution 2 approved; promoters’ interest acknowledged; promoters not counted for voting on this item.

Impact on holdings/ governance

• No material change to shareholding or control reported.
• Company name changed to Indus Aluminium Recyclers Limited (formerly Containerway International Limited).