NMDC Steel Limited has informed the Exchange regarding 'Convening of 10th Annual General Meeting (AGM) of NMDC Steel Limited through VC / OAVM'.
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NMDC Steel Limited has informed the stock exchanges that its 10th Annual General Meeting (AGM) will be held on Friday, 29th August 2025 at 3:30 P.M. (IST) through video conferencing (VC) and other audio-visual means (OAVM), without any physical venue for members. The meeting is being conducted in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, along with circulars issued by MCA and SEBI. Shareholders will receive the AGM Notice separately in due course. The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine procedural announcement with no material impact on the stock or shareholders. Investors should watch for the AGM Notice, which will detail the business items to be transacted, including any resolutions requiring shareholder approval.