AGM/EGM7 Aug 2026, 02:49 pm
Bengal Steel Industries Ltd. convenes 79th AGM on Aug 31, 2026
AI Summary
Bengal Steel Industries Ltd. has issued a notice for its 79th Annual General Meeting (AGM) scheduled for August 31, 2026, at 10:00 a.m. at its registered office in Kolkata. The AGM will address ordinary business, including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the Board's and Auditors' reports. Additionally, a director, Mrs. Ritu Agarwal, is retiring by rotation and offering herself for re-appointment. The company is providing shareholders with the option for remote e-voting from August 28 to August 30, 2026, with the register of members and share transfer books closed from August 25 to August 31, 2026.
Key Highlights
- 79th AGM scheduled for August 31, 2026.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment to be considered.
- Remote e-voting facility available from August 28-30, 2026.
- Register of members closed August 25-31, 2026.
Price Impact
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