Please find enclosed intimation regarding the 35th AGM scheduled to be held on September 30, 2025, through VC/OAVM, along with details of e-voting and Book closure. The Board of Directors ....
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Kanishk Steel Industries has announced its 35th Annual General Meeting to be held on Tuesday, September 30, 2025 at 3:00 PM through video conferencing, with no physical attendance option. The register of members and share transfer books will be closed from September 24 to September 30, 2025. The e-voting cut-off date is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM) via NSDL. The Board has not recommended any dividend for FY 2024-25. Key items at the AGM include adoption of FY25 financial statements, re-appointment of retiring director Mr. Ahok Bohra, re-appointment of Mr. Seshadari M Nagarajan as Non-Executive Non-Independent Director for five years (35th to 40th AGM), appointment of M K Madhavan & Associates as Secretarial Auditors for FY 2025-26 to 2029-30, and approval of ₹70,000 remuneration to Vivekanandan & Unni Associates as Cost Auditors for FY 2024-25 and 2025-26.
Shareholders should note the book closure window (Sept 24-30) during which no share transfers will be processed, and the e-voting cut-off of Sept 23 to be eligible to vote. The non-recommendation of a dividend for FY25 means no income from the stock this year, which may weigh on sentiment given this is a steel-sector company. The re-appointments and auditor changes are routine governance items and unlikely to move the stock.