Newspaper Advertisement with respect to dispatch of notice of 54th AGM Notice along with Annual Report for the Financial Year 2024-25 and E-Voting information
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Rathi Steel and Power Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) on September 7, 2025, as required under SEBI Listing Regulations. The 54th Annual General Meeting of the company is scheduled for Tuesday, September 30, 2025 at 12:30 P.M. (IST) and will be held through Video Conferencing / Other Audio Visual Means. Electronic copies of the AGM Notice and the Annual Report for FY 2024-25 have been dispatched to shareholders whose email IDs are registered with the company, RTA (MAS Services Limited), or depositories. E-voting will be facilitated through NSDL, with the cut-off date set as September 23, 2025; remote e-voting opens on September 26, 2025 at 9:00 A.M. and closes on September 29, 2025 at 5:00 P.M.
This is a routine regulatory compliance filing with no material impact on shareholders. It simply informs investors about the upcoming AGM and how they can participate or vote electronically. No business or financial decisions are being announced.