Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. the draft Notice convening the 33rd AGM;2. the Directors Report Corporate Governance Report Management Discussion and Analysis Report and Annual Report; 3. the Secretarial Audit Report for the Financial Year 2025-26; 4. the Cost Audit Report for the Financial Year 2025-26;5. the date time and venue/mode of the 33rd AGM and to consider and approve the related matters including Book Closure/Record Date cut-off date remote e-voting period and appointment of Scrutinizer; 6. the appointment/engagement of an authorised agency for providing remote e-voting and e-voting facility during the 33rd AGM; 7. the business and resolutions proposed to be placed before the Members at the ensuing 33rd AGM;8. the arrangements for conducting the 33rd AGM and to authorise the Company Secretary and/or authorised officials to complete all necessary formalities in connection therewith;9. any other business with the permission of the Chair.
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