StockWatch
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Castings & Forgings
AGM/EGM6 Jul 2026, 10:10 pm

Steelcast Ltd Announces 55th AGM and Book Closure Dates

AI Summary

Steelcast Ltd has announced the details for its 55th Annual General Meeting (AGM), scheduled for Wednesday, July 29, 2026. The meeting will be held at Efcee Sarovar Premiere in Bhavnagar, Gujarat. In conjunction with the AGM, the company's Register of Members and Share Transfer Books will be closed from July 25, 2026, to July 29, 2026, inclusive. This closure is for determining shareholders eligible for dividend on equity shares for the Financial Year 2025-26, which will be paid within 30 days if approved. Shareholders have the option for e-voting, with remote e-voting commencing on July 26, 2026, at 9:00 a.m. IST and concluding on July 28, 2026, at 5:00 p.m. IST. The cut-off date for e-voting eligibility is July 22, 2026.

Key Highlights

  • 55th Annual General Meeting scheduled for July 29, 2026.
  • Book closure for AGM and dividend determination from July 25-29, 2026.
  • E-voting facility available from July 26-28, 2026.
  • Dividend eligibility determined by cut-off date of July 22, 2026.