Key Details
Annual General Meeting Details
The 23rd Annual General Meeting of Steelman Telecom Limited will be held on:
- Date: Saturday, 19th September 2026
- Time: 12:00 NOON
- Venue: Mani Casadona, Flat No 15E1, Floor No-15, Plot No-IIF/04, Street No-372, Action Area-IIF, New Town, Kolkata-700156
Book Closure Period
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- The Register of Members and Share Transfer Books will remain closed from Sunday, 13th September 2026 to Saturday, 19th September 2026 (both days inclusive)
Voting Rights Cut-off Date
The cut-off date for determining voting rights of members for both remote e-Voting and e-Voting on the day of the 23rd AGM is Saturday, 12th September 2026.
Financial Impact
No specific financial impact quantified in the disclosure. This is a procedural corporate action related to shareholder meeting and voting rights determination.