StockWatch
·
Iron & Steel Products
AGM/EGM4 Sept 2026, 03:42 pm

Beekay Steel Submits AGM Notice & FY26 Annual Report

AI Summary

Beekay Steel Industries Ltd has submitted 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 AGM notice and annual report to shareholders via email and has also sent a web-link to those without registered email addresses. The agenda includes adopting audited financial statements, declaring a dividend of Re. 1 per equity share, re-appointment of a director retiring by rotation, and special business concerning the re-appointment of Mr. Mukesh Chand Bansal as Executive Director and the appointment of Mr. Lokanath Sahu as Whole Time Director (Operation).

Key Highlights

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