Steelcast Limited has issued a regulatory disclosure pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulations 30, 42, and 44.
The 55th Annual General Meeting (AGM) of the company will be held on Wednesday, July 29, 2026, at Efcee Sarovar Premiere – Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat, 364002.
For the purpose of the AGM and determining shareholders eligible for dividend on equity shares for Financial Year 2025-26, the Register of Members and Share Transfer Books will remain closed from July 25, 2026, to July 29, 2026 (both days inclusive).
The dividend, if approved by shareholders at the AGM, will be paid within 30 days from the date of declaration.
The company has provided electronic voting (e-voting) facilities to all shareholders holding shares in physical or electronic form as of the cut-off date of July 22, 2026. The remote e-voting period will commence on Sunday, July 26, 2026, at 9:00 AM IST and conclude on Tuesday, July 28, 2026, at 5:00 PM IST.
The notice was signed by Umesh V Bhatt, Company Secretary, on behalf of Steelcast Limited.