The Company has sent a letter to the members of the Company providing a web-link and Quick Response Code in accordance with Regulation 36(1)(b) of the SEBI ( Listing Obligation and Disclosure ....
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Eastcoast Steel Ltd has informed BSE that it is convening its 42nd Annual General Meeting on September 29, 2025 at 3:00 PM IST, to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice of the AGM and the Annual Report for FY 2024-2025 are being sent electronically to shareholders whose email addresses are registered. For members whose email is not on record, the company has provided a web-link (eastcoaststeel.com > Investors > Annual Reports) and a QR code to access these documents. The letter also highlights a SEBI circular allowing a special six-month window for investors to re-lodge physical share transfer requests that were rejected before April 1, 2019.
This is a routine regulatory filing related to the upcoming AGM and distribution of the Annual Report. No material change to the business or shareholder value is indicated. Shareholders without registered emails should use the provided link/QR code to access the AGM documents, and physical share holders may benefit from the SEBI re-lodging window.