Annual Report for the FY 2024-25 is enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Steelco Gujarat Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 35th Annual General Meeting, scheduled for October 31, 2025 at 11:00 AM via video conferencing. The AGM agenda includes adopting the audited financial statements, re-appointing Managing Director Anoop Kumar Saxena by rotation, and re-appointing two Independent Directors — Ashok Kumar N. Shah and Satish Kumar Panchal — for a second 5-year term starting April 15, 2026. The company is also seeking shareholder approval to appoint M/s. Devesh Pathak & Associates as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The annual report is being sent only via electronic mode to shareholders with registered email addresses and is available on the company's website.
This is a routine regulatory compliance filing and does not directly affect shareholders' holdings or stock price. Shareholders should review the annual report before the AGM and note that e-voting is open from October 28 to October 30, 2025, with the cut-off date for voting eligibility being October 24, 2025.