Shree Precoated Steels Ltd — Important, 19-08-2025: Company Update

Shree Precoated Steels Limited has announced its 17th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 12:00 p.m. (IST). The meeting will take place virtually via Video Conferencing or Other Audio Visual Means, without physical attendance. Shareholders with registered email IDs will receive the AGM notice and Annual Report for FY 2024-25 electronically. Remote e-voting and e-voting during the virtual meeting will be available for resolutions. The cut-off date for shareholder eligibility is September 10, 2025. Investors should ensure their email IDs are updated for virtual participation.