AGM/EGM2 Sept 2026, 10:28 am
Scan Steels Ltd Schedules 33rd AGM for Sep 30, 2026
AI Summary
Scan Steels Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Praveen Patro as a Director, and the alteration of the authorized share capital by reclassifying preference shares into equity shares. The AGM notice is part of the Annual Report for FY 2025-26, available on the company's website.
Key Highlights
- 33rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director Praveen Patro up for re-appointment.
- Proposed alteration of authorized share capital by reclassifying preference shares.
- AGM notice included in the FY25-26 Annual Report.
Price Impact
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