Steel City Securities Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 19, 2017
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Steel City Securities Limited held its 31st Annual General Meeting on June 21, 2025, at 11:45 AM at its registered office in Visakhapatnam, chaired by Executive Chairman Mr. K. Satyanarayana. The meeting concluded at 12:30 PM. Key items considered included adoption of audited standalone and consolidated financial statements for FY 2024-25, confirmation of the 1st, 2nd, and 3rd interim dividends along with declaration of a final dividend for FY 2024-25, and re-appointment of Sri. T. V. Srikanth as a director liable to retire by rotation. The Chairman confirmed there were no qualifications in the Auditors' Report or Secretarial Audit Report for FY 2024-25. M/s. ASN Associates was appointed as Secretarial Auditors for a five-year period starting FY 2025-26. Voting was conducted via e-voting and ballot papers, with results to be shared with the stock exchange within 48 hours.
This is a routine regulatory filing detailing AGM proceedings and does not directly move the stock. Shareholders should note the clean audit report and confirmation of dividends, which are positive governance signals. Final dividend amount per share is not yet disclosed in this filing and will be detailed in the scrutinizer's report.