Intimation of upcoming Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Earthstahl & Alloys Limited has informed BSE that its 16th Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025 at 12:30 p.m. IST. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), following MCA and SEBI guidelines. Members have been given the facility of remote e-voting, which will begin on 27th September 2025 (9:00 a.m. IST) and end on 29th September 2025 (5:00 p.m. IST). The cut-off date to be eligible for e-voting is 19th September 2025. This is a routine compliance filing by the Company Secretary, Akshat Sharma, with no specific business items disclosed in this intimation.
This is a procedural announcement with no direct financial impact on shareholders. Investors holding shares as of 19th September 2025 will be eligible to vote on resolutions at the AGM, and should watch for the company's notice of AGM which will detail the agenda and any proposals such as results, dividends, or director appointments.