| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 8 Aug 2025 | 6 Sep 2025 | 12 Sep 2025 |
| This is to inform you that the 43rd Annual General Meeting of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, September 12, 2025, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (relevant circulars). The Register of Members and Share Transfer Books of the Company will remain closed from September 6, 2025 to September 12, 2025 (both days inclusive) for the purpose of payment of Final Dividend and AGM of the Company. Further, the Record Date for ascertaining the names of the members who will be entitled to receive the final dividend is Friday, September 5, 2025 | |||
A new agreement signed on March 24, 2025, at Vigyan Bhawan, New Delhi, will now grant BMWIL manufacturing rights for various speciality steel products
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