Beekay Steel Industries Ltd

Beekay Steel Industries Ltd conducted its 45th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing/Other Audio Visual means. The meeting, which commenced at 12:00 PM and concluded at 12:57 PM, was attended by 48 members, including 5 from the Promoter & Promoter Group. Key attendees included Directors, Auditors, and officials. The Chairman, Mr. Suresh Chand Bansal, presided, with Mr. Manav Bansal, Whole-time Director, conducting the proceedings. The AGM covered the adoption of Audited Financial Statements for FY 2025-26, Board's and Auditors' reports, and addressed shareholder queries. Remote e-voting facilities were provided through CDSL.

Beekay Steel Industries Ltd announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and is in anticipation of the unaudited financial results for the quarter ended September 30, 2026. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of these financial results to the Stock Exchange.

Century Vision Private Limited, a promoter group entity of Beekay Steel Industries Ltd, has acquired 22,000 shares of the company through open market transactions on September 11, 2026. This acquisition represents 0.12% of the total share capital. Following the acquisition, Century Vision Private Limited's total holding in Beekay Steel Industries Ltd stands at 37,20,140 shares, which is 19.51% of the total diluted share capital. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Beekay Steel Industries Ltd has issued an intimation regarding the Notice of its 45th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 Noon, to be held via Video Conferencing/Other Audio Visual Means. The company has completed the dispatch of the Notice and Annual Report to shareholders via email and has also sent a web-link to those without registered email addresses. Key agenda items include the adoption of audited financial statements, declaration of a dividend of Re. 1 per equity share, and the re-appointment of directors.

Beekay Steel Industries Ltd has submitted the Notice of its 45th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 Noon, to be held via Video Conferencing/Other Audio Visual Means. The company has completed the dispatch of the AGM notice and annual report to shareholders via email and has also sent a web-link to those without registered email addresses. The agenda includes adopting audited financial statements, declaring a dividend of Re. 1 per equity share, re-appointment of a director retiring by rotation, and special business concerning the re-appointment of Mr. Mukesh Chand Bansal as Executive Director and the appointment of Mr. Lokanath Sahu as Whole Time Director (Operation).

Beekay Steel Industries Ltd has submitted its 45th Annual Report for the Financial Year 2025-26 and the Notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:00 Noon, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend of Re. 1 per equity share, and the re-appointment of Mr. Gautam Bansal. Additionally, the meeting will consider the re-appointment of Mr. Mukesh Chand Bansal as an Executive Director and Key Managerial Personnel for five years and the appointment of Mr. Lokanath Sahu as a Whole-time Director (Operation) for five years.

Century Vision Private Limited, a promoter group entity of Beekay Steel Industries Ltd, has acquired 4,100 shares of the company through open market transactions on August 31, 2026. This acquisition has slightly increased their shareholding from 19.37% to 19.39% of the total voting capital. The total equity share capital of Beekay Steel Industries Ltd remains unchanged at 19,072,052 shares.

Beekay Steel Industries Ltd has revised the cut-off date, record date, and book closure period for its upcoming Annual General Meeting (AGM) and dividend payment for the Financial Year 2025-26. The new cut-off and record dates are set for September 22, 2026, with the book closure period running from September 23, 2026, to September 29, 2026. These revised dates are crucial for determining shareholder eligibility for the AGM and dividend distribution. All other previously communicated terms and conditions remain unchanged.

Beekay Steel Industries Ltd has revised the cut-off date, record date, and book closure period for its upcoming Annual General Meeting (AGM) and dividend payment for the Financial Year 2025-26. The revised cut-off and record dates are now September 22, 2026, with the book closure period set from September 23, 2026, to September 29, 2026. These dates are crucial for determining shareholder eligibility for the AGM and dividend distribution. The company has previously intimated these dates on August 11 and August 21, 2026. This update is in compliance with SEBI (LODR) Regulations, 2015.

Beekay Steel Industries Ltd announced the re-appointment of Mr. Mukesh Chand Bansal as an Executive Director and Key Managerial Personnel (KMP) for a period of 5 years, effective January 1, 2027. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also approved its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The AGM is scheduled for September 29, 2026, with the register of members and share transfer books closing from September 19 to September 29, 2026, for the AGM and dividend payment. The record date for e-voting and dividend is set for September 18, 2026.