STEEL EXCHANGE INDIA LIMITED has informed the Exchange about Copy of Newspaper Publication regarding Notice of 1st Extraordinary General Meeting, Book Closure and E-Voting Information
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Steel Exchange India Limited has informed the stock exchanges about newspaper advertisements published on March 7, 2026 in Business Standard (English) and Telugu Prabha (Telugu) regarding its 1st Extraordinary General Meeting (EGM) for FY 2025-26. The EGM is scheduled for Monday, March 30, 2026 at 11:30 a.m. IST, to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM), based on the Notice dated March 4, 2026. The Register of Members and Share Transfer Books will remain closed from Tuesday, March 24, 2026 to Monday, March 30, 2026 (both days inclusive). Remote e-voting through CDSL will be open from 9:00 a.m. on Friday, March 27, 2026 to 5:00 p.m. on Sunday, March 29, 2026, with the cut-off date for voting eligibility set as March 23, 2026. B S S & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process.
Shareholders should note the book closure window (March 24-30, 2026) during which share transfers will not be processed, and ensure they cast their votes during the e-voting window if they wish to participate in the EGM decisions. Holding shares as of the March 23, 2026 cut-off date is necessary to be eligible to vote.