Intimation of the Date of the AGM and Book Closure.
SCANSTL · price
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Awaiting price reaction for this filing.
Scan Steels Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 10:30 a.m. via video conferencing or other audio-visual means, in line with MCA and SEBI circulars. The Board approved this in its meeting held on September 1, 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive). This means the cut-off date to be recorded as a member for AGM purposes is September 19, 2025.
This is a routine regulatory filing. Shareholders must hold shares before September 19, 2025, to be eligible to attend and vote at the AGM. The stock may see thin trading during the book closure window, but no material price impact is expected.