Newspaper Publication for Notice of 32th AGM of Mideast Integrated Steels Limited under Regulation 47 of SEBI LODR
Awaiting price reaction for this filing.
Mideast Integrated Steels Ltd (Scrip Code: 540744) has published the notice of its 32nd Annual General Meeting in Financial Express (English, all-India edition) and Jansatta (regional language edition) on 22 August 2025. The AGM is scheduled for Thursday, 18 September 2025 at 12:30 PM and will be held entirely through Video Conferencing / Other Audio-Visual Means, with no physical venue for members. The Register of Members and share transfer books will remain closed from 12 September to 18 September 2025. Remote e-voting will be facilitated by NSDL from 15 September (9:00 AM) to 17 September (5:00 PM), with a cut-off date of 12 September 2025. The electronic copy of the AGM notice and Annual Report for FY 2024-25 has been sent to members whose email IDs are registered with the company or depository.
This is a routine regulatory disclosure and does not carry any material business or price-moving information. Shareholders should ensure their email IDs and bank details are updated with their depository participant or the RTA to receive the AGM notice, annual report, and to cast their vote through remote e-voting. Members holding shares as of 12 September 2025 will be eligible to vote.