AGM/EGM4 Sept 2026, 03:52 pm
Beekay Steel: AGM Notice & FY26 Annual Report Issued
AI Summary
Beekay Steel Industries Ltd has issued an intimation regarding the Notice of its 45th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 Noon, to be held via Video Conferencing/Other Audio Visual Means. The company has completed the dispatch of the Notice and Annual Report to shareholders via email and has also sent a web-link to those without registered email addresses. Key agenda items include the adoption of audited financial statements, declaration of a dividend of Re. 1 per equity share, and the re-appointment of directors.
Key Highlights
- AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
- Proposed dividend of Re. 1 per equity share for FY26.
- Re-appointment of Mr. Gautam Bansal and Mr. Mukesh Chand Bansal.
- Appointment of Mr. Lokanath Sahu as Whole Time Director (Operation).
Price Impact
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