Scan Steels Board Meeting on Sep 1 to Approve AGM Notice & Reports

Scan Steels Ltd has announced a Board of Directors meeting scheduled for Tuesday, September 1, 2026, at 4:00 PM. The meeting will be held at Trishna Nirmalaya Bhawan, Bhubaneswar. Key agenda items include the approval of the draft notice for the 33rd Annual General Meeting (AGM) for FY 2025-26, along with various reports such as the Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report, Annual Report, Secretarial Audit Report, and Cost Audit Report. The board will also decide on the date, time, venue, and related matters for the 33rd AGM, including book closure and e-voting arrangements. Additionally, the meeting will address the proposed alteration of the company's authorised share capital and consequential changes to its Memorandum of Association.