Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To Fix the Day, Date, and Time ....
SCANSTL · price
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Scan Steels Ltd has informed BSE that its Board of Directors will meet on Monday, September 1, 2025 at 4:00 PM in Bhubaneswar, Odisha. The main purpose of the meeting is to fix the day, date, and time for the 32nd Annual General Meeting (AGM), which will be held through video conferencing or other audio-visual means for the financial year ended March 31, 2025. The Board will also decide the book closure date and the cutoff date for e-voting. Any other business matter may be discussed with the Chair's permission. This is a routine procedural intimation required under SEBI's Listing Regulations.
This is a standard regulatory disclosure with no immediate impact on shareholders or stock price. Investors should watch for the AGM date announcement, which will come after this Board meeting, as it will determine their participation timeline for voting and any potential corporate actions.