Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 53rd Annual General Meeting of the Company to be held on 10th September, 2025 ....
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Welcast Steels Limited has submitted copies of newspaper advertisements published in Financial Express (English and Gujarati editions) on 8th August 2025, informing equity shareholders about its 53rd Annual General Meeting. The AGM is scheduled for Wednesday, 10th September 2025 at 11:00 AM and will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The Notice of AGM along with the Integrated Annual Report for FY 2024-25 will be sent only by electronic mode to shareholders whose email addresses are registered with the company or depository participants. The company has arranged remote e-voting and e-voting during the AGM through CDSL, with detailed instructions for members holding shares in physical and demat modes.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Shareholders should ensure their email addresses and bank details are updated with the company or depository participants to receive the AGM notice and participate in remote e-voting.