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Steelman Telecom Ltd has informed BSE about an Extra Ordinary General Meeting (EGM) scheduled for Thursday, 19th March 2026 at 12:00 noon (IST) at its Kolkata office. The Register of Members and Share Transfer Books will remain closed from Friday, 13th March 2026 to Thursday, 19th March 2026 (both days inclusive). The cut-off date for determining voting rights for remote e-voting and on the day of the EGM is Thursday, 12th March 2026. The company (BSE Scrip Code: 543622) has cited compliance with SEBI Listing Regulations 29 and 42.
Shareholders cannot trade or transfer shares during the book closure window from 13–19 March 2026. Only members on the register as of 12th March 2026 will be eligible to vote at the EGM. The agenda items to be considered at the EGM have not been disclosed in this intimation.