The 34th Annual General Meeting of Nova Iron and Steel Limited is scheduled to be held on Friday, October 30, 2026, at 1:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
The company has issued letters providing web links for accessing the Notice of the 34th AGM and the Annual Report for Financial Year 2025-26 to shareholders who have not registered their email addresses with the Company, Registrar & Share Transfer Agent, or Depository Participants.
Cut-off date for determining shareholders without registered email addresses: September 29, 2026.
Document Access Information
Company website: https://www.novaironsteel.com
Exact path for AGM notice and annual report: https://www.novaironsteel.com/investor-relations.htm
Alternative access method: QR code scanning (provided in the original document)
Shareholder Communication Details
Registrar & Share Transfer Agent: Skyline Financial Services Private Limited
Email for queries/service requests: admin@skylinerta.com, rta.nova.rg@gmail.com
Shareholders are requested to update their email addresses through their depository participants (for electronic holdings) or by communicating with the company/RTA
