Scan Steels Ltd Board Approves 33rd AGM and Capital Alteration

Scan Steels Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, approved several key matters. These include the convening of the 33rd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The Board also approved the Annual Report for FY 2025-26, the Secretarial Audit Report, and the Cost Audit Report. Furthermore, the company will close its Register of Members and Share Transfer Books from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for voting eligibility. A significant decision was the approval of the proposal to alter the Authorised Share Capital and Memorandum of Association, specifically reclassifying 1,50,00,000 Optionally Convertible Redeemable Preference Shares into Equity Shares, subject to member approval at the AGM.