SALSTEEL NSE filing

SAL Steel Announces 23rd AGM on September 25, 2026, Via VC/OAVM

The RealCase readLow impact Neutral

S.A.L. Steel Limited will hold its 23rd AGM on September 25, 2026, via VC/OAVM. The cut-off date for voting rights is September 18, 2026. Remote e-voting is open from September 22 to September 24, 2026. The AGM notice and annual report are available online.

Why it matters

This is a standard corporate compliance announcement regarding an upcoming AGM and does not directly impact the company's financial performance or operations.

The market read

The announcement is a routine procedural update regarding the company's Annual General Meeting and does not contain any new financial information or significant business developments.

S.A.L. Steel Limited has announced that its 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Members can attend and participate in the AGM exclusively via VC/OAVM. The Notice of the AGM and the Annual Report for 2025-26 have been disseminated electronically to members with registered email addresses. These documents are also available on the company's website (www.salsteel.co.in) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as NSDL (www.evoting.nsdl.com).

The company has provided a remote e-voting facility for all resolutions set forth in the AGM notice. The cut-off date for determining voting rights is Friday, September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, at 09:00 A.M. and conclude on Thursday, September 24, 2026, at 05:00 P.M. Members who have already cast their vote remotely can still attend the AGM but cannot vote again. Further details and instructions for remote e-voting and participation via VC/OAVM are available on the NSDL website.

Primary source

A plain-language summary of a public exchange filing by S.A.L. Steel Limited. Read the original for the full detail.

View original filing
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