Notice of the Thirty-Second (32nd) AGM of the Company - Regulation 34(1) of the SEBI (LODR).
SCANSTL · price
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Scan Steels Ltd has issued the notice for its 32nd Annual General Meeting to be held on Friday, September 26, 2025 at 10:30 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Ankur Madaan as Director retiring by rotation. The special business covers re-appointment of Mr. Ankur Madaan as Whole-time Director for 3 years effective May 23, 2026, appointment of three Independent Directors (Mr. Jitendriya Mohanty, Ms. P. Monalisha, and Mrs. Sushama Anuj Yadav) for 5-year terms up to August 7, 2030, appointment of M/s. Amarendra Mohapatra & Associates as Secretarial Auditor for 5 years (covering FY2025-26 to FY2029-30), and ratification of cost auditor remuneration of ₹60,000 plus tax for FY2025-26. The Register of Members will be closed from September 20, 2025 to September 26, 2025, and remote e-voting via CDSL will run from September 23-25, 2025.
This is a standard regulatory filing informing shareholders of the upcoming AGM and the resolutions to be voted on. Shareholders should review the financial statements and director appointments, particularly the addition of two new Independent Woman Directors which strengthens board diversity. The cost auditor ratification at ₹60,000 is a routine approval.