
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).
Price Impact
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