Scan Steels Limited has intimated the Bombay Stock Exchange (BSE) about its upcoming Thirty-Third (33rd) Annual General Meeting (AGM).
The Board of Directors approved the convening of the AGM at its meeting held on Tuesday, September 1, 2026.
The 33rd AGM is scheduled to be held on Wednesday, September 30, 2026, at 10:30 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in accordance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has announced a book closure period.
The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).
The purpose of this closure is for the ensuing 33rd Annual General Meeting and for determining the members who are entitled to attend and vote at the AGM.
The disclosure was signed by Prabir Kumar Das, Company Secretary & Compliance Officer (Membership No: F6333), on September 1, 2026.