StockWatch
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Sponge Iron
AGM/EGM3 Sept 2026, 04:40 pm

Bihar Sponge Iron Ltd Schedules 44th AGM for FY26 Report

AI Summary

Bihar Sponge Iron Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the Financial Year 2025-26, the re-appointment of Mr. Jayesh Modi as a Director, and the approval of material related party transactions, particularly with Moderate Leasing & Capital Services Limited. The Annual Report and AGM notice are being disseminated electronically to members and will also be sent to physical shareholders. The company has also provided a web-link for accessing these documents on its website.

Key Highlights

  • 44th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is a key agenda item.
  • Re-appointment of Director Mr. Jayesh Modi to be considered.
  • Approval for material related party transactions is on the agenda.