Steelco Gujarat Ltd Convenes 36th AGM on Sep 25, 2026
Steelco Gujarat Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 noon IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Standalone Financial Statement for FY 2025-26, the reappointment of Ms. Mukta Jain as a director, and the appointment of M/s. T R Chadha & Co LLP as Statutory Auditors for a term of five years. The cut-off date for e-voting eligibility is September 18, 2026, with remote e-voting available from September 22 to September 24, 2026. The Notice of AGM and Annual Report for FY 2025-26 have been dispatched electronically to shareholders.
Key Highlights
- 36th AGM scheduled for September 25, 2026, via video conference.
- Agenda includes financial statement adoption and director reappointment.
- M/s. T R Chadha & Co LLP to be appointed as Statutory Auditors.
- Cut-off date for e-voting is September 18, 2026.
- Annual Report for FY 2025-26 is available electronically.
Price Impact
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