The Annual Report for the Financial Year 2024-25 is submitted.
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Kanishk Steel Industries has submitted its Annual Report for FY 2024-25 to BSE, along with the notice for its 35th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 3:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. Remote e-voting will run from September 27 (9 AM) to September 29, 2025 (5 PM), with a cut-off date of September 23, 2025. The Board has not recommended any dividend for FY 2024-25. Shareholders will vote on adopting financial statements, reappointing Mr. Ashok Bohra as a director, reappointing Mr. Seshadari M Nagarajan as a Non-Executive Non-Independent Director for five years, appointing M K Madhavan & Associates as Secretarial Auditors for FY 2025-26 to 2029-30, and approving a ₹70,000 remuneration for the Cost Auditor.
No dividend for FY 2024-25 may disappoint income-seeking investors. The filing is primarily a routine regulatory submission with standard AGM and governance items, with no major business or financial surprises disclosed.