The Company has fixed Monday, 1st December, 2025 as the cut-off date, to enable shareholders to exercise their right of remote e-voting or to attend and vote during the EGM.
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Awaiting price reaction for this filing.
Steelco Gujarat Ltd has fixed Monday, December 1, 2025 as the cut-off date to determine shareholder eligibility for voting at its upcoming Extra-ordinary General Meeting (EGM). Shareholders of record on this date can either cast their vote through remote e-voting or attend the EGM in person. The remote e-voting window will run from Friday, December 5, 2025 at 9:00 a.m. to Sunday, December 7, 2025 at 5:00 p.m. The EGM itself is scheduled for Monday, December 8, 2025 at 11:00 a.m. The intimation has been filed with BSE under Scrip Code 500399 and signed by Managing Director Anoop Kumar Saxena. No specific business or resolution to be tabled at the EGM has been disclosed in this filing.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should ensure their names appear in the company's records by December 1, 2025 to be eligible to vote on the resolutions to be considered at the December 8 EGM.