Submission of revised pdf version of Notice of the 54th Annual General Meeting (AGM) and Annual Report 2024-25
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Steelcast Ltd has submitted a revised PDF of its 54th AGM Notice and Annual Report 2024-25 after correcting two date errors that were found during a printing review. The e-voting cut-off date was wrongly mentioned as 22nd July 2025 instead of the correct 25th July 2025, and the book closure period was wrongly shown as 24th–31st July 2025 instead of the correct 26th–31st July 2025. The company has clarified there is no financial impact from these corrections. The 54th AGM is scheduled for 31st July 2025 and will be held via video conferencing. The annual report highlights FY25 revenue of INR 380.61 Cr (down 7.7% YoY), profit after tax of INR 72.20 Cr, debt-free status for the second consecutive year, and a 144% dividend.
This is purely a corrective administrative filing with no financial or operational impact. Shareholders should note the corrected key dates: e-voting cut-off is now 25th July 2025, and the book closure window is 26th–31st July 2025. Investors holding shares as of 25th July 2025 will be eligible to vote at the AGM.