Newspaper Publication under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimation of the 17th AGM.
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Shree Precoated Steels Ltd has informed the stock exchange about the publication of a newspaper advertisement regarding its 17th Annual General Meeting. The AGM will be held on Wednesday, 17th September 2025 at 12:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. The notice was published in Financial Express (English) and Mumbai Lakshadeep (Marathi) in compliance with MCA General Circular No. 09/2024. The letter, dated August 19, 2025, was signed by Priyanka Khandelwal, Company Secretary & Compliance Officer. The company's BSE Script Code is 533110.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM date, time, and virtual mode. Investors should take note of the AGM date and the remote e-voting cut-off date to participate in voting on resolutions.