Please find the attached Intimation
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Awaiting price reaction for this filing.
Steelman Telecom Ltd has informed BSE that its 22nd Annual General Meeting will be held on Saturday, 30th August 2025 at 12:00 noon at its Kolkata office in New Town. The Register of Members and Share Transfer Books will remain closed from 24th August to 30th August 2025 (both days inclusive). The cut-off date for determining voting rights for remote e-voting and e-voting at the AGM has been fixed as Saturday, 23rd August 2025. The company is listed on BSE under scrip code 543622. The intimation was signed by Aparupa Das, Company Secretary.
This is a routine regulatory filing. The stock will not be traded for corporate actions during the book closure window (24-30 August 2025). Investors must hold shares by 23rd August to be eligible to vote at the AGM via e-voting.