BEEKAYBSEBeekay Steel Industries LtdLowNeutral
Announced Fri, 5 Dec · 19:18 IST

Notice of Postal Ballot

Board & Shareholder Meetings View source PDF

BEEKAY · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Beekay Steel Industries has issued a Postal Ballot notice seeking shareholder approval for two special resolutions via remote e-voting. The first is the appointment of Mr. Lokanath Sahu (DIN: 11376365) as a Whole-time Director (Operations) for 5 years from November 12, 2025, with a proposed monthly remuneration of Rs 2,94,320 plus perquisites; he brings 22 years of experience in DRI (Direct Reduced Iron) operations. The second is the appointment of Mr. Binod Kumar Tulsyan (DIN: 09025810) as an Independent (Non-Executive) Director for 5 years, from November 12, 2025 to November 11, 2030. The cut-off date for eligibility is November 28, 2025, e-voting runs from December 6, 2025 to January 5, 2026, and results will be declared on or after January 5, 2026.

Likely market impact

This is a routine governance update for shareholders to vote on, and is unlikely to materially move the stock price. Shareholders should ensure their email IDs and demat details are updated with the RTA or depository to participate in the e-voting process.