Key Dates and Events
The 53rd Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2026, at 11:30 AM at the Registered Office of the company.
Distribution Method
In compliance with SEBI Listing Regulations and the Companies Act, 2013, the company has sent soft copies of the Notice of AGM along with the Annual Report 2025-26 to shareholders whose email addresses are registered with the company/Depository Participant. For shareholders without registered email addresses, the company has provided a web-link to access the Annual Report.
Web-link Details
The Annual Report for FY 2025-26 including Notice of 53rd AGM is available at the exact path: https://www.ssilindia.net/a.html. The documents are also available on BSE Limited's website at: https://www.bseindia.com/stock-share-price/steel-strips-infrastructures-ltd/stlstrinf/513173/financials-annual-reports.
Shareholder Requests
The company requests shareholders to support environmental protection by choosing to receive company communications via email. Members holding shares in physical form are requested to update their KYC and register email addresses, bank account details, and mobile numbers with the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Members holding shares in electronic form are requested to register these details with their respective Depository Participants.
SEBI Circular Reference
SEBI Master Circular No HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, has allowed opening of a Special Window for transfer and dematerialization of physical securities which were sold/purchased prior to April 01, 2019. This window is valid for one year from February 5, 2026, to February 4, 2027.