With reference to the captioned subject, it is being informed that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 03, 2025 at 04:00 ....
BAJAJST · price
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Bajaj Steel Industries has scheduled its 64th Annual General Meeting for Wednesday, September 3, 2025, at 4:00 PM IST at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur. The Register of Members and Share Transfer Books will remain closed from August 28, 2025 to September 3, 2025 (both days inclusive) for the AGM and dividend purposes. The cut-off/record date is August 27, 2025, and any dividend declared at the AGM will be paid to members whose names appear in the Register of Members as of the end of business hours on that date. The AGM will also offer e-voting facilities for members to vote on the resolutions mentioned in the Notice dated July 23, 2025.
Investors must hold shares before August 28, 2025 (book closure starts) to be eligible for any dividend declared at the AGM. The record date of August 27, 2025 determines both e-voting eligibility and dividend entitlement, making it a key date for shareholders.