Newspaper Advertisement regarding 54th AGM scheduled on September 30, 2025 and information on E-Voting and other related information
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Rathi Steel & Power Ltd has submitted copies of newspaper advertisements published on September 4, 2025 in Financial Express (English) and Jansatta (Hindi) regarding its 54th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 12:30 P.M. (IST) and will be held through video conferencing (VC) or other audio visual means (OAVM), with no physical venue. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to members whose email IDs are registered with the Company, RTA (MAS Services Limited), or Depository Participants. NSDL will provide the remote e-voting and e-voting during the AGM facility for members to vote on resolutions. The Notice and Annual Report will be available on the company's website, BSE website, RTA website, and NSDL's e-voting portal. Physical copies of the Notice and Annual Report will only be sent to shareholders who specifically request them.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. It simply informs shareholders about the upcoming AGM logistics and how they can participate and vote electronically. Shareholders should ensure their email addresses are updated with the RTA to receive the AGM Notice and Annual Report electronically.