Newspaper Publication of Post Dispatch of AGM Notice.
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Awaiting price reaction for this filing.
Bihar Sponge Iron Limited has submitted newspaper clippings confirming publication of the notice for its 43rd Annual General Meeting. The notices were published on 3rd September 2025 in Financial Express (English) and Naya India (Hindi, Ranchi edition), as required under SEBI Listing Regulations. The 43rd AGM is scheduled for 28th September 2025 (Sunday) at 11:30 AM, to be held through Video Conferencing (VC) / Other Audio Visual Means. Remote e-voting will be open from 25th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM). The company's Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 28th September 2025 for the purpose of the AGM.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Investors holding shares as of the record date should note the book closure window and exercise their voting rights during the e-voting period.