Newspaper publication for dispatch of Notice of Extra-Ordinary General Meeting of the Company and e-voting information
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Awaiting price reaction for this filing.
Steelco Gujarat Limited has published a newspaper advertisement in Business Standard (English) and Vadodara Samachar (Gujarati) on 15th November 2025, informing shareholders about the dispatch of the Notice of an Extraordinary General Meeting (EGM). The EGM is scheduled for Monday, 8th December 2025 at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The remote e-voting window opens on 5th December 2025 at 9:00 AM and closes on 7th December 2025 at 5:00 PM, with the cut-off date set for 1st December 2025. Mr. Devesh Pathak has been appointed as scrutinizer for the e-voting process, and MUFG Intime India Pvt. Ltd. is the e-voting agency. The same information is also available on the company's website and BSE's website.
This is a routine procedural filing required under SEBI LODR Regulations. Shareholders should note the EGM date and e-voting timeline to participate in the voting. No financial or strategic impact on stock price is indicated by this filing itself.