| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jun 2025 | 29 May 2025 |
| Considered and approved the draft notice of the 31st Annual General Meeting of the Members of the Company and fixed the date of the 31st Annual General Meeting ort 21st day of June, 2o25. (A copy of the notice is attached) Steel City Securities Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 19, 2017 (As Per NSE Announcement Dated On : 21.06.2025) | ||
| AGM | 28 Sep 2024 | 6 Aug 2024 |
| Fixed the Book Closure date from 22nd September, 2024 to 27th September, 2024 to ascertain the list of Shareholders who are eligible for the proposed Final Dividend for the Financial Year 2023 -24 and that shall be approved at the ensuing Annual General Meeting. Proceedings of Annual general meeting (As Per NSE Announcement Dated on: 28/09/2024) Scrutinizer Report (As Per NSE Announcement Dated on: 30/09/2024) | ||
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