Announcement of AGM in newspaper publication. News paper Advertisement in respect of 35th Annual General Meeting of the Company to be held on Friday 31st October,2025
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Awaiting price reaction for this filing.
Steelco Gujarat Limited has published newspaper advertisements on October 10, 2025, in Business Standard (English) and Vadodara Samachar (Gujarati) announcing its 35th Annual General Meeting. The AGM is scheduled for Friday, October 31, 2025, at 11:00 AM (IST) and will be held via Video Conferencing / Other Audio-Visual Means. Electronic copies of the AGM notice and Annual Report 2024-25 have been sent to shareholders registered email IDs. Remote e-voting will be available from October 28 (9:00 AM) to October 30 (5:00 PM), with October 24, 2025 as the cut-off date for voting eligibility. The register of members and share transfer books will be closed from October 25 to October 31, 2025.
This is a routine compliance filing with no direct impact on the stock price. Shareholders should note the voting dates and ensure their email addresses are registered with the company or depository participant to receive AGM documents and cast their votes electronically.