Intimation of Newspaper Publication made for ensuing Annual General Meeting of the Company, and e-voting information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Earthstahl & Alloys Ltd has submitted copies of newspaper advertisements published on September 5, 2025 regarding its upcoming 16th Annual General Meeting (AGM) and e-voting details, in compliance with SEBI Listing Regulations and the Companies Act, 2013. The AGM will be held on Tuesday, September 30, 2025 at 12:00 PM IST via video conferencing (VC) or other audio-visual means (OAVM). Remote e-voting will begin on September 27, 2025 at 9:00 AM and end on September 29, 2025 at 5:00 PM, with the cut-off date set as September 23, 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025. The filing was signed by Akshat Sharma, Company Secretary.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the book closure period (from September 24, 2025) which temporarily restricts share transfers, and the e-voting window for participating in AGM resolutions.