Submission of Annual Report & Notice of AGM-2024-25 under Regulation 34 of SEBI LODR
BEEKAY · price
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Beekay Steel Industries has submitted its 44th Annual Report along with the Notice of the 44th Annual General Meeting (AGM) for FY 2024-25 to BSE under SEBI LODR Regulation 34. The AGM is scheduled for Monday, September 22, 2025 at 12:00 Noon, to be held via video conferencing (VC/OAVM). The Board has recommended a dividend of 10% (Re. 1 per equity share of Rs. 10 face value), subject to shareholder approval. The AGM will also consider the appointment of Mr. Jyotirindu Chatterjee as Independent Director for 2 years, appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for 5 years (FY 2025-30), remuneration approval for Cost Auditors, and appointment of M/s S K Agrawal & Co. as Branch Auditor for Bangalore, Pune and Coimbatore branches.
This is a routine compliance filing. Shareholders should note the record date of September 15, 2025 to be eligible for the proposed 10% dividend. The dividend, if approved, will be paid electronically on or after September 22, 2025, subject to applicable TDS deductions. No major strategic impact on the stock is expected from this filing alone.