Book closure date for 32th Annual General Meeting is 12.09.2025 to 18.09.2025
Awaiting price reaction for this filing.
Mideast Integrated Steels Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Thursday, September 18, 2025 at 12:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 12, 2025 to September 18, 2025 (both days inclusive) for AGM purposes. The cut-off date for determining member eligibility for remote e-voting and e-voting at the AGM has been fixed as September 12, 2025. The board approved these decisions at its meeting held on August 12, 2025. This is a routine compliance filing under SEBI (LODR) Regulations, 2015.
No trading in shares will be possible on stock exchanges from September 12 to September 18, 2025 due to the book closure window. Shareholders holding shares as on the cut-off date of September 12, 2025 will be eligible to participate in the e-voting process for the AGM.