Notice of 44th AGM on July 17, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

Welspun Specialty Solutions (formerly RMG Alloy Steel) has called its 44th AGM on July 17, 2026 at 2 pm via video conferencing. Resolutions include adopting FY26 audited financials, re-appointing Mr. Prakashmal Tatia, and ratifying Rs. 1.25 lakh cost auditor remuneration for FY27. E-voting runs July 13-16, cut-off July 10. FY26: total income Rs. 904 crore, PAT Rs. 22.67 crore, production 46,140 MT. Company became debt-free after a Rs. 350 crore rights issue.

Likely market impact

Routine AGM notice with no major corporate action. FY26 shows steady revenue and profits. Shareholders should note voting deadlines.