Scan Steels Board Meeting on Sep 1 to Approve 33rd AGM Notice

Scan Steels Ltd has scheduled a Board of Directors meeting for September 1, 2026, at 4:00 PM in Bhubaneswar. The primary agenda items include the consideration and approval of the draft notice for the 33rd Annual General Meeting (AGM) for FY 2025-26. The board will also review and approve the Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report, Annual Report, and Secretarial and Cost Audit Reports for the same financial year. Further, the meeting will fix the date, time, and venue for the 33rd AGM, including arrangements for book closure, record date, and e-voting. The proposed alteration of the Authorised Share Capital and consequential changes to the Memorandum of Association will also be discussed.