Please find the attached Newspaper Advertisement for the NOTICE of EGM to the Shareholders of the Steelman Telecom limited.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Steelman Telecom Ltd (BSE Scrip Code: 543622) has submitted copies of newspaper advertisements published in Business Standard (English) and Arthik Lipi (Bengali) on 24 February 2026, giving shareholders notice of an upcoming Extra Ordinary General Meeting. The EGM is scheduled for Friday, 13 March 2026, with remote e-voting open from 20 March 2026 (9:00 AM) to 22 March 2026 (5:00 PM) via NSDL, and a cut-off date of 16 March 2026. Items on the agenda appear to include alteration of the Articles of Association, issue of securities on a preferential basis (references to ~20,06,451 securities), appointment and change in designation of directors, and approval of material related party transactions. The filings are also available on the company's website (www.steelmantelecom.com) and BSE's portal.
This is a routine regulatory disclosure informing shareholders about an upcoming EGM where proposals for issuing securities on a preferential basis and material related party transactions will be considered. Shareholders should review the agenda and vote during the e-voting window, as preferential allotments and related party deals could affect their ownership stake and require their approval.