With reference to the Summary of Proceedings of Annual General Meeting filed by the Company on 03.09.2025, in which we had inadvertently mentioned Mr. Mayank Bhandari as present in the ....

Bajaj Steel Industries held its 64th AGM on September 3, 2025, at VIA Hall, Nagpur, from 4:05 PM to 4:45 PM. All seven directors were in attendance, either physically or via video conferencing. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and declared a final dividend of Rs. 1 per equity share. Other approvals included the re-appointment of Shri Sunil Bajaj as director (retiring by rotation), ratification of cost auditor remuneration, and appointment of M/s Siddharth Sipani & Associates as secretarial auditors for five years (FY 2025-26 to FY 2029-30). Members also approved Schedule V-based remuneration for the CMD, Executive Director, and Whole Time Director, and appointed Shri Mayank Bhandari as Independent Director for two years effective July 23, 2025. Remote e-voting was open from August 31 to September 2, 2025, and voting results were to be announced within two working days.