| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 12 Aug 2025 |
| AGM 03/09/2025 With reference to the captioned subject, it is being informed that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 03, 2025 at 04:00 PM at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra) to transact the businesses as set out in the attached notice of AGM dated July 23, 2025. With reference to captioned subject, it is being informed that the 64th Annual General Meeting (AGM ) of the Company is scheduled to be held on Wednesday, September 03, 2025, at 04.00 P.M. (IST) at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra) to transact the businesses as set out in the Notice of AGM dated July 23, 2025. The Annual Report of FY 2024- 25 and the Notice convening 64th AGM and other documents required to be attached thereto, has been sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company / Companys Registrar & Share Transfer Agent and the Depository Participant(s). The Company has also sent letters to those shareholders who havent registered their email addresses, providing a direct web link to access the Annual Report 2024-25. (As Per BSE Announcement Dated on: 12/08/2025) With reference to Regulation 30 of SEBI Listing Regulation, 2015, please find enclosed the summary of the proceedings of 64th Annual General Meeting of Bajaj Steel Industries Limited, which was held on Wednesday, September 03, 2025, at 4:05 P.M. and concluded at 4:45 P.M With reference to the Summary of Proceedings of Annual General Meeting filed by the Company on 03.09.2025, in which we had inadvertently mentioned Mr. Mayank Bhandari as present in the meeting. The revised outcome is attached (As per BSE Announcement Dated on 03/09/2025) | ||
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