| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2025 | 27 May 2025 |
| The Notice of the 51st Annual General Meeting of the members of the Company to be held on 27th June, 2025 at 02:00 p.m. through video conferencing or other audio visual means. Pursuant to Regulation 34 of SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report for Financial Year 2024-25 along with Notice of 51st Annual General Meeting of the Company. Please take the above on your record. (As Per BSE Announcement dated on 04.06.2025) Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith proceeding of Annual General Meeting of the Company Modern Steels Limited held today i.e. 27th June, 2025 at 02.00 p.m. Please take the same on records. (As Per BSE Announcement Dated on :27.06.2025) Please find attached Scrutinizer Report (As Per BSE Announcement dated on 28.06.2025) | ||
| AGM | 27 Sep 2024 | 10 Aug 2024 |
| The Notice of the 50th Annual General Meeting of the members of the Company to be held on Friday, the 27th September, 2024 at 02:00 p.m. through video conferencing or other audio visual means. Pursuant to relevant regulations of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 50th Annual General Meeting of Company to be held on Friday, 27th September, 2024. This is for your information. (As Per BSE Announcement Dated on: 03/09/2024) Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform that the 50th Annual General Meeting of Company was held on Friday, 27th September, 2024 at 02.00 p.m. through video conferencing and other audio visual means. The Proceedings at the Annual General Meeting were as enclosed. (As Per BSE Announcement dated on 27.09.2024) | ||
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