Announcement U/R 30 SEBI (LODR) - Newspaper Publication
SCANSTL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Scan Steels Ltd has informed BSE that it has completed the electronic dispatch of the Annual Report for FY 2024-25 along with the Notice of the 32nd Annual General Meeting to its members on September 2, 2025. The 32nd AGM will be held on Friday, September 26, 2025 at 10:30 AM (IST) via Video Conferencing/Other Audio-Visual Means, with no physical attendance. Newspaper advertisements confirming this were published on September 3, 2025 in Financial Express (English) and Pratahkal (Marathi). Remote e-voting will commence on September 23, 2025 at 9:00 AM and end on September 25, 2025 at 5:00 PM, with September 19, 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025.
This is a routine procedural filing with no direct impact on share price or shareholder value. Shareholders need to note the book closure period (September 20-26, 2025) and ensure their email IDs and KYC details are updated to receive the AGM notice and participate in e-voting.