Notice of 33rd AGM, E-Voting information and Book Closure is Published in Newspaper.
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Awaiting price reaction for this filing.
Nova Iron & Steel Ltd has informed the stock exchange that the notice of its 33rd Annual General Meeting, along with e-voting information and book closure details, has been published in 'Financial Express' (English national daily) and 'Aaj Ki Jandhara' (regional daily) on 23/08/2025. The 33rd AGM will be held on Wednesday, 17th September 2025 at 01:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting facility will be provided by CDSL from 14/09/2025 (10:00 AM) to 16/09/2025 (5:00 PM), with the cut-off date set as 11/09/2025. The Register of Members and Share Transfer Books will remain closed from 11/09/2025 to 17/09/2025 (both days inclusive) for AGM purposes.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure window (11-17 September 2025) during which no share transfers will be processed, and ensure their email addresses are registered with the company/RTA to receive the AGM notice and annual report electronically.