Outcome of the Board Meeting held on August 27, 2025.
Price
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Awaiting price reaction for this filing.
The Board of Directors of Sai Swami Metals and Alloys Limited met on August 27, 2025, and approved the Draft Directors' Report for the financial year ended March 31, 2025, along with the Notice of the 3rd Annual General Meeting (AGM). The 3rd AGM has been scheduled for Friday, September 19, 2025, at 3:00 PM, to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board appointed M/s SCS and Co LLP, Practicing Company Secretary, as the Scrutinizer for the e-voting and voting process. Remote e-voting will be available from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM), with September 12, 2025 set as the cut-off date. The Annual Report and AGM Notice will be sent electronically to shareholders and uploaded on the company's website.
This is a routine corporate governance update with no material business impact. Shareholders should note the AGM date and the e-voting window to participate in voting on resolutions.