StockWatch
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Iron & Steel Products
AGM/EGM5 Sept 2026, 01:31 pm

Kanishk Steel Announces 36th AGM, Book Closure & E-voting Details

AI Summary

Kanishk Steel Industries Ltd has announced the details for its 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has also set the book closure period from September 24 to September 30, 2026, for the AGM. The cut-off date for e-voting is September 23, 2026, with the remote e-voting window from September 27 to September 29, 2026. The Board of Directors has decided not to recommend any dividend for the financial year 2025-26. The Annual Report for FY 2025-26 has been submitted and will be sent electronically to shareholders.

Key Highlights

  • 36th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Book closure from September 24-30, 2026, for AGM purposes.
  • E-voting cut-off date set for September 23, 2026.
  • No dividend recommended for FY 2025-26.
  • Annual Report for FY 2025-26 submitted.