Intimation of Book Closure and Cut-off date for the 35th Annual General Meeting of the Company.
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Steelco Gujarat Ltd has informed BSE about its 35th Annual General Meeting (AGM) scheduled for Friday, October 31, 2025 at 11:00 a.m. (IST), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, October 25, 2025 to Friday, October 31, 2025 (both days inclusive). The cut-off date for shareholders to exercise their remote e-voting rights or vote at the AGM has been fixed as Friday, October 24, 2025. This intimation has been filed under Regulation 42 of SEBI's Listing Regulations and signed by Managing Director Anoop Kumar Saxena.
Shareholders must hold shares in their demat accounts by the cut-off date of October 24, 2025 to be eligible to vote (either remotely or at the AGM). No trading in shares will be possible during the book closure period from October 25 to October 31, 2025. This is a routine administrative filing and has no direct impact on the stock price.