Scan Steels Limited

Scan Steels Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, RTA, or depositories. This letter provides a web-link and QR code to access and download the Notice of the 33rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. The company also reminds shareholders to update their KYC details with their Depository Participants. The information is also available on the company's website.

Scan Steels Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, RTA, or depositories. This letter provides a web-link and QR code to access the Notice of the 33rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. The company also reminds shareholders to update their KYC details with their Depository Participants.

Scan Steels Ltd has released its Annual Report for the Financial Year 2025-26, along with the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 10:30 AM IST and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without physical attendance. The report and notice are being disseminated electronically to members with registered email addresses and are also available on the company's website, www.scansteels.com, in compliance with SEBI Listing Regulations and MCA circulars.

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.

Scan Steels Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors approved this date at a meeting held on September 1, 2026. Consequently, the company's Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This book closure is for the purpose of the AGM and to determine the members eligible to attend and vote.

Scan Steels Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, approved several key corporate actions. These include convening the 33rd Annual General Meeting (AGM) on September 30, 2026, via VC/OAVM. The Board also approved the Annual Report for FY2025-26, 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 approval was the proposal to alter the Authorised Share Capital and Memorandum of Association, specifically reclassifying 1.50 crore Non-Cumulative Optionally Convertible Redeemable Preference Shares into Equity Shares, subject to member approval at the AGM.

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.

Scan Steels Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 A.M. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors approved the AGM date on September 1, 2026. Consequently, the company's Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This closure is for the purpose of the AGM and to determine the members eligible to attend and vote.

Scan Steels Ltd has announced a Board of Directors meeting scheduled for Tuesday, September 1, 2026, at 4:00 PM. The meeting will be held at Trishna Nirmalaya Bhawan, Bhubaneswar. Key agenda items include the approval of the draft notice for the 33rd Annual General Meeting (AGM) for FY 2025-26, along with various reports such as the Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report, Annual Report, Secretarial Audit Report, and Cost Audit Report. The board will also decide on the date, time, venue, and related matters for the 33rd AGM, including book closure and e-voting arrangements. Additionally, the meeting will address the proposed alteration of the company's authorised share capital and consequential changes to its Memorandum of Association.

Scan Steels Ltd has scheduled a Board of Directors meeting for September 1, 2026, at 4:00 PM in Bhubaneswar. The primary agenda items include the consideration and approval of the draft notice for the 33rd Annual General Meeting (AGM) for FY 2025-26. The board will also review and approve the Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report, Annual Report, and Secretarial and Cost Audit Reports for the same financial year. Further, the meeting will fix the date, time, and venue for the 33rd AGM, including arrangements for book closure, record date, and e-voting. The proposed alteration of the Authorised Share Capital and consequential changes to the Memorandum of Association will also be discussed.