| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 2 Sep 2025 |
| AGM 26/09/2025 Outcome of the Board Meeting -Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- Fixed the date of the Thirty-Second (32nd) Annual General Meeting of Members scheduled to be held on Friday, September 26, 2025, at 10.30 a.m. through video conferencing (VC) or other audio-visual means (OAVM) in compliance with applicable SEBI Circulars and MCA Circulars to seek the approval of the shareholders of the Company inter alia in relation to the items stated in Notice of the Meeting. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be made available on the Companys website at www.scansteels.com and on the website of the stock exchange(s) in due course & other matters related to AGM (As per BSE Announcement Dated on 01/09/2025) Proceedings of the 32nd - Annual General Meeting (AGM) held on September 26, 2025 through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement Dated on:26.09.2025) Voting Results and Scrutinizers Report of the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2025. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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