Steelcast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
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Steelcast Limited has informed exchanges that its 54th Annual General Meeting will be held on Thursday, July 31, 2025, through video conferencing. The register of members and share transfer books will be closed from July 24 to July 31, 2025 (both days inclusive) for the AGM and to identify shareholders eligible for the dividend on equity shares for FY 2024-25, which, if approved, will be paid within 30 days of declaration. Shareholders will also consider a proposal to sub-divide/split the company's equity shares, with a consequent amendment to the Capital Clause of the Memorandum of Association, with the record date to be announced later by the Board. E-voting facility is being provided with a cut-off date of July 22, 2025, and remote e-voting will run from 9:00 a.m. on July 28, 2025, to 5:00 p.m. on July 30, 2025.
Shareholders need to be aware of the July 24-31 book closure and the July 22 cut-off for e-voting eligibility. The AGM will decide on both a dividend and a stock split, both of which could positively influence share price and liquidity if approved.