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Awaiting price reaction for this filing.
Eastcoast Steel Ltd has filed copies of the newspaper public notice for its 42nd Annual General Meeting with BSE, as required under SEBI LODR Regulation 47. The 42nd AGM is scheduled for Monday, September 29, 2025, at 3:00 PM and will be conducted entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The notice was published in Financial Express (English, all editions) and Makkal Kural (Tamil newspaper). The company has fixed Monday, September 22, 2025, as the cut-off date to determine members eligible to vote, with remote e-voting open from September 26 (9:00 AM) to September 28, 2025 (5:00 PM). The Annual Report for FY 2024-25 has already been dispatched electronically to shareholders whose email IDs were registered with the company/RTA/depositories as on August 29, 2025.
This is a routine procedural filing ahead of the AGM and does not carry any material business or price-moving information. Shareholders should note the cut-off date of September 22, 2025, for voting eligibility and ensure their email IDs and demat details are updated to receive the AGM notice and annual report.