Shiv Aum Steels Limited Announces 7th AGM on Sep 9, 2026, with Dividend Record Date Sep 3
Shiv Aum Steels Limited will hold its 7th AGM on September 9, 2026, via VC/OAVM. The company recommended a final dividend of ₹12.50 per share for FY26. The record date for the dividend is September 3, 2026. E-voting will be open from September 5 to September 8, 2026.
The announcement pertains to the AGM and dividend declaration, which are standard corporate events. No new business developments or financial performance figures are disclosed, limiting the immediate market impact.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration, with no significant positive or negative financial implications presented.
Shiv Aum Steels Limited has announced that its 7th Annual General Meeting (Post IPO) will be held on Wednesday, September 9, 2026, at 3:00 PM, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Notice of the AGM, along with the Annual Report for the Financial Year 2025-26, has been sent to members in electronic form. Shareholders are encouraged to update their email IDs with their Depository Participants or the Company's Registrar and Share Transfer Agent if not already registered. The Notice and Annual Report are also accessible on the company's website (www.shivaumsteels.com), CDSL (www.evotingindia.com), and the websites of NSE and BSE.
The company will provide a remote e-voting facility. The e-voting period will commence on Saturday, September 5, 2026, at 9:00 AM and conclude on Tuesday, September 8, 2026, at 5:00 PM IST. The cut-off date to determine eligibility for voting is Wednesday, September 2, 2026.
Furthermore, the Board of Directors, in their meeting on May 13, 2026, recommended a final dividend of ₹12.50 (125%) per equity share for the Financial Year ended March 31, 2026. The final dividend, if approved by shareholders, will be paid to those whose names appear in the Register of Members as of Thursday, September 03, 2026 (Record Date). Shareholders are reminded that dividend income is taxable, and relevant declarations may be required.
What to do with a filing like this
Shiv Aum Steels Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Shiv Aum Steels Limited. Read the original for the full detail.