| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 30 May 2026 |
| Approved the holding of the 55th Annual General Meeting (AGM) on 29th July, 2026 at 16:00 Hours in Bhavnaga Notice of the 55th Annual General Meeting (AGM) and Annual Report 2025-26 (As per BSE Announcement dated on: 06.07.2026) Report of proceedings of 55th Annual General Meeting (AGM) of the members of the Company held on July 29, 2026 conducted through physical mode (As Per BSE Announcement Dated on:29.07.2026) Submission of Scrutinizer?s Report on voting results of the 55th Annual General Meeting of the members of STEELCAST LIMITED held on 29th July, 2026 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:31.07.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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