Newspaper publication of electronic dispatch of the 38th AGM Notice & Annual Report of the Company for the Financial Year 2024-25.
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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.
India Steel Works Limited (BSE Scrip Code: 513361) has announced its 38th Annual General Meeting (AGM) scheduled for Saturday, August 16, 2025 at 2:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice and Annual Report for FY 2024-25 were sent electronically to members on July 24, 2025, and newspaper advertisements confirming this were published on July 25, 2025 in the Free Press Journal (English) and Navashakti (Marathi). The Share Transfer Books and Register of Members will remain closed from August 10, 2025 to August 16, 2025 (both days inclusive). Remote e-voting will be available from August 12, 2025 (9:00 AM) to August 15, 2025 (5:00 PM), with the cut-off date being August 9, 2025.
This is a routine compliance filing under SEBI LODR Regulations. Shareholders must ensure their email IDs and KYC details are updated with the company or depository to receive the AGM Notice and cast votes electronically. No material impact on stock price is expected from this disclosure.