Beekay Steel Board Meeting for Q1 Results, Dividend

Key Details

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August, 2026, at 1:00 P.M. The meeting will take place at the company's Registered Office: 'Lansdowne Towers', 4th Floor, 2/1A, Sarat Bose Road, Kolkata - 700020.

Agenda Items

The Board will consider and approve the following businesses:

• Item 1: Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026.
• Item 2: To fix the date of the Annual General Meeting (AGM) and to approve the Notice of AGM.
• Item 3: To fix the date for the Closure of the Register of Members and Share Transfer Books for the purpose of the AGM & payment of Dividend.
• Item 4: Fixation of the Cut-off date for e-voting & Record date for eligible shareholders for the purpose of Dividend and Annual General Meeting.

Trading Window Closure

The disclosure confirms that the trading window for dealing in the company's securities was closed on 1st July, 2026. It shall continue to remain closed until 13th August, 2026. This closure applies to the Directors, Designated employees of the Company, and other specified persons as per the Company's Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.