Please refer the attached intimation.
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Awaiting price reaction for this filing.
Eastcoast Steel Limited has informed the stock exchange about the cut-off date for electronic voting (e-voting) ahead of its 42nd Annual General Meeting (AGM). The AGM is scheduled for Monday, 29th September 2025, and the AGM notice was already dispatched to shareholders on 4th September 2025. The Company has fixed Monday, 22nd September 2025 as the cut-off date to determine which members are eligible to cast their votes through e-voting. The e-voting facility will be provided through National Securities Depository Limited (NSDL) on its platform www.evoting.nsdl.com. This is a routine procedural compliance filing under Section 108 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a standard procedural announcement with no material impact on the stock price. Shareholders who hold shares of Eastcoast Steel as on 22nd September 2025 (the cut-off date) will be entitled to vote electronically in the AGM. Investors holding shares after this date will not be eligible to participate in e-voting.