Please find attached disclosure of Newspaper Publication of the Notice of 33rd Annual general Meeting of the Company scheduled to be held on 27th June, 2025 at 11.00 A.M. Please take ....
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Modern Steels Limited has published the notice for its 51st Annual General Meeting in newspapers, in compliance with SEBI Listing Regulations. The AGM is scheduled for Friday, 27th June 2025 at 2:00 p.m., to be conducted via Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Saturday, 21st June 2025 to Friday, 27th June 2025 (both days inclusive) for the AGM. Remote e-voting through NSDL will be open from 9:00 a.m. on 24th June 2025 to 5:00 p.m. on 26th June 2025, with 20th June 2025 as the cut-off date to determine voting eligibility. No physical copies of the Annual Report will be sent; members can access it on the company's website and NSDL's e-voting portal.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders should note the book closure window (21-27 June 2025) during which no share transfers will be processed, and the cut-off date of 20th June 2025 for e-voting eligibility.