Please Find the attached 22nd AGM of Steelman Telecom Limited
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Awaiting price reaction for this filing.
Steelman Telecom Limited held its 22nd AGM on Saturday, 30th August 2025 at 12:00 noon in Kolkata. The meeting was chaired by Mr. Girish Bindal (Chairman), with Mr. Mahendra Bindal chairing item related to his own reappointment. Four resolutions were considered: (1) adoption of audited financial statements (standalone and consolidated) for FY ending 31st March 2025, (2) reappointment of Mr. Girish Bindal as director retiring by rotation, (3) alteration of the Object Clause of the company and adoption of a new Memorandum of Association, and (4) approval of material related party transactions for FY 2025-26. E-voting was open from 27th to 29th August 2025, with Mr. Saurabh Basu appointed as scrutinizer. The meeting concluded at 1:00 PM, and voting results will be filed within 48 hours.
The proposed alteration to the company's Object Clause and approval of material related party transactions for FY26 are the items investors should watch, as they indicate a potential shift in business direction and ongoing related-party dealings. Voting results are pending and will provide clarity on shareholder approval levels for each resolution.