Newspaper publication of electronic dispatch of the 38th AGM Notice & Annual Report of the Company for the Financial Year 2024-25.
Price
▲ 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 has electronically dispatched the Notice of its 38th Annual General Meeting (AGM) and the Annual Report for FY 2024-25 to its members, with a newspaper advertisement confirming this published on July 25, 2025 in Free Press Journal and Navashakti. The 38th AGM will be held on Saturday, August 16, 2025 at 2:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with SEBI and MCA circulars allowing virtual AGMs. The remote e-voting window will run from August 12, 2025 (9:00 AM) to August 15, 2025 (5:00 PM), with Purva Sharegistry providing the e-voting platform and CS Mayur More appointed as scrutinizer. The Share Transfer Books and Register of Members will remain closed from August 10, 2025 to August 16, 2025 (both days inclusive) for the AGM.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the book closure period (Aug 10-16) and ensure their email addresses are registered with the company/depository to receive the AGM notice and to participate in e-voting.