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The board of Steelman Telecom met on July 10, 2025 and approved several items. These include an alteration to the company's object clause and adoption of a revised Memorandum of Association, along with the Secretarial Audit Report for FY 2024-25. The 22nd Annual General Meeting (AGM) has been scheduled for Saturday, August 30, 2025 at 12:00 noon in Kolkata. The Register of Members and Share Transfer Books will be closed from August 24 to August 30, 2025, with the cut-off date for e-voting set as August 23, 2025. Mr. Saurabh Basu (Practicing Company Secretary) has been appointed as the Scrutinizer for the AGM. The Notice and Directors' Report for the 22nd AGM were also approved.
The alteration in the object clause signals a possible shift in business focus or expansion into new areas, which shareholders should review carefully. The AGM-related decisions are routine but set the timeline for shareholder voting and any potential corporate actions to be discussed at the meeting.