Steel Strips Wheels Limited has informed the Exchange about 79th Annual General Meeting of the Company to be held on September 30, 2025
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Steel Strips Wheels Limited has announced that its 39th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 11:00 A.M. at the company's registered office in Village Somalheri/Lehli, Mohali, Punjab. The cut-off date for determining voting eligibility and dividend entitlement has been fixed at September 23, 2025. Remote e-voting will be open from Saturday, September 27, 2025 (9:00 a.m.) to Monday, September 29, 2025 (5:00 p.m.), facilitated by MUFG Intime India. The share transfer registers and member records will be closed for the book closure period from Wednesday, September 24, 2025 to Tuesday, September 30, 2025, covering both AGM purposes and dividend eligibility, if a dividend is approved by members at the AGM.
This is a routine procedural filing with no direct impact on stock price. The mention of dividend entitlement suggests a dividend proposal may be placed before shareholders at the AGM, but nothing is confirmed yet. Investors holding shares must ensure they are on the member records by the September 23 cut-off date to be eligible to vote and receive any declared dividend. No share transfers will be processed during the September 24–30 book closure window.