The Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 through Video Conferencing / Other Audio Visual means (VC/OAVM) Notice pursuant to Section 91 ....
Awaiting price reaction for this filing.
Chase Bright Steel Ltd (BSE Scrip Code: 504671) has notified that its 65th Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:00 a.m. through video conferencing, in compliance with MCA circulars. The register of members and share transfer books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. Remote e-voting through CDSL will be open from 27th September (9:00 a.m.) to 29th September (5:00 p.m.), with the cut-off date set as 23rd September 2025. The ordinary business includes adopting the audited financial statements for FY ending 31st March 2025 and re-appointing Shri Avinash Jajodia (DIN: 00074886) as a director, who retires by rotation. The special business seeks shareholder approval to appoint M/s. Leena Agrawal & Co., Practising Company Secretaries, as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, as required under amended SEBI Listing Regulations.
Routine AGM notice with no material financial action for shareholders; the director re-appointment and secretarial auditor appointment are standard governance items unlikely to move the stock price. Investors holding shares as of 23rd September 2025 can vote electronically between 27th and 29th September 2025.