BEEKAY · price
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Beekay Steel Industries has issued the notice for its 44th Annual General Meeting scheduled for Monday, September 22, 2025, at 12 Noon through video conferencing. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a 10% dividend (Re. 1 per equity share of Rs. 10 face value), and re-appointment of Mr. Vikas Bansal as a director. Special business items seek shareholder approval for appointing Mr. Jyotirindu Chatterjee as Independent Director for two years (till March 27, 2027), appointing Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for five years (till FY 2029-30), approving remuneration for Cost Auditors M/s Somnath Roy & Associates for FY 2025-26, and appointing M/s S K Agrawal & Co as Branch Auditor for the Bangalore, Pune and Coimbatore branches. Record date for dividend eligibility is September 15, 2025, with the Register of Members closed from September 16-22, 2025.
The 10% dividend signals continued returns for shareholders, while standard auditor and director appointments are routine governance items with no material impact on stock price. Shareholders should ensure their demat/bank details are updated by September 15, 2025 to receive the dividend electronically.