Scan Steels Limited has scheduled a Board of Directors meeting to be held on Tuesday, September 1, 2026, at 4:00 P.M. The meeting will take place at Trishna Nirmalaya Bhawan, Plot No. – 516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar – 751024, Odisha.
The Board will consider and approve the following agenda items:
- Draft Notice convening the 33rd Annual General Meeting (AGM) of the Company for the Financial Year 2025-26
- Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report and Annual Report for FY 2025-26
- Secretarial Audit Report for FY 2025-26
- Cost Audit Report for FY 2025-26
- Fixing the date, time and venue/mode of the 33rd AGM, including Book Closure/Record Date, cut-off date, remote e-voting period and appointment of Scrutinizer
- Appointment/engagement of an authorised agency for providing remote e-voting and e-voting facility during the 33rd AGM in accordance with Companies Act, 2013 and SEBI Listing Regulations
- Business and resolutions proposed for the 33rd AGM, including proposed alteration of the Authorised Share Capital and consequential alteration of Clause V of the Memorandum of Association of the Company, subject to Members' approval
- Arrangements for conducting the 33rd AGM and authorization of Company Secretary and/or authorized officials to complete necessary formalities
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Prabir Kumar Das, Company Secretary & Compliance Officer (Membership No: F6333) and addressed to BSE Limited.