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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Scan Steels Ltd

Scan Steels Ltd Board Approves AGM Details for Sept 30, 2026

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 05:43 PM IST  ·  BSE ID: 97d38575-a744-4fcb-a171-12a0462161e4
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to finalize details for its upcoming annual meeting, including reports and the meeting date.
🤖 AI Summary
  • Scan Steels Ltd Board approved convening the 33rd AGM on September 30, 2026.
  • AGM will be held via Video Conferencing/Other Audio-Visual Means.
  • Board approved the Annual Report for Financial Year 2025-26.
  • Secretarial Audit Report and Cost Audit Report for FY2025-26 approved.
🏢 How This Affects the Company
⚙️
Operational Impact
Defines key governance and reporting milestones for the company for the current financial year.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders will receive the AGM notice and Annual Report for participation in the upcoming AGM.
👤
Who Is Affected
All shareholders of Scan Steels Ltd are affected as they are invited to attend the 33rd Annual General Meeting.
🔍
Management Signal
Management is proceeding with standard annual corporate governance and reporting procedures as mandated by law.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
33rd AGM scheduled for September 30, 2026.
Circulation of Annual Report 2025-26 to members.
Availability of Secretarial and Cost Audit Reports.
LOW RISK Filing pertains to standard board meeting outcomes and corporate governance procedures.
💡 Investor Takeaway
Scan Steels Ltd's Board approved the 33rd AGM on September 30, 2026, along with the Annual Report for FY2025-26 and associated audit reports.
❓ Frequently Asked Questions
When is the 33rd Annual General Meeting of Scan Steels Ltd?
The 33rd Annual General Meeting of Scan Steels Ltd is scheduled for Wednesday, September 30, 2026, at 10:30 A.M. (IST).
How will the 33rd AGM of Scan Steels Ltd be conducted?
The 33rd AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
What financial year does the approved Annual Report of Scan Steels Ltd cover?
The Annual Report approved by the Board of Directors is for the Financial Year 2025-26.
Has Scan Steels Ltd approved its Secretarial Audit Report?
Yes, the Board of Directors approved the Secretarial Audit Report for the Financial Year 2025-26.
Has Scan Steels Ltd approved its Cost Audit Report?
Yes, the Board of Directors approved the Cost Audit Report for the Financial Year 2025-26.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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