StockWatch
·
Iron & Steel Products
AGM/EGM4 Sept 2026, 03:37 pm

Beekay Steel Submits 45th AGM Notice & FY26 Annual Report

AI Summary

Beekay Steel Industries Ltd has submitted its 45th Annual Report for the Financial Year 2025-26 and the Notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:00 Noon, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend of Re. 1 per equity share, and the re-appointment of Mr. Gautam Bansal. Additionally, the meeting will consider the re-appointment of Mr. Mukesh Chand Bansal as an Executive Director and Key Managerial Personnel for five years and the appointment of Mr. Lokanath Sahu as a Whole-time Director (Operation) for five years.

Key Highlights

  • Company submitted its Annual Report for FY 2025-26.
  • 45th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Proposed dividend of Re. 1 per equity share for FY 2025-26.
  • Re-appointment of Mr. Mukesh Chand Bansal as Executive Director.
  • Appointment of Mr. Lokanath Sahu as Whole-time Director (Operation).