AGM/EGM7 Sept 2026, 07:10 pm
MSP Steel & Power Ltd to hold 57th AGM on Sep 30, 2026
AI Summary
MSP Steel & Power Ltd has announced its 57th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, re-appointment of Mr. Suresh Kumar Agrawal as a Director, ratification of remuneration for the Cost Auditor for FY 2026-27, and approval for managerial remuneration exceeding prescribed limits. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 57th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and cost auditor remuneration to be discussed.
- Approval sought for managerial remuneration exceeding limits.
Price Impact
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