Notice of 53rd Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with the Annual Report of the Company for the Financial Year (FY) 2024-25
SAIL · price
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SAIL has notified that its 53rd Annual General Meeting will be held on September 16, 2025 at 10:30 AM through video conferencing. The Annual Report for FY 2024-25 has been sent electronically to shareholders on August 25, 2025. The Register of Members will remain closed from September 10 to September 16, 2025, with September 9, 2025 set as the cut-off date for e-voting eligibility. Remote e-voting will run from September 12 (9 AM) to September 15, 2025 (5 PM) via NSDL. Key FY25 financials: Revenue from operations of Rs. 1,02,478 crore, net profit of Rs. 2,148 crore (down from Rs. 2,733 crore), EBITDA of Rs. 11,764 crore, Crude Steel production of 19.17 MT, and a recommended final dividend of Rs. 1.60 per share.
Shareholders should note the book closure and cut-off dates to ensure their voting and dividend entitlements. The lower YoY profitability reflects pricing pressures and higher costs, though operations remained stable with a debt-equity ratio of 0.66:1 and continued dividend payouts.