Shree Precoated Steels Ltd — Important, 22-08-2025: Company Update

Shree Precoated Steels Limited has informed about its upcoming 17th Annual General Meeting (AGM), which will be held via video conferencing/other audio-visual means. The company has dispatched the annual report and AGM notice electronically to members with registered email addresses. These documents are also available on the company's website and stock exchange platforms. Shareholders as of the eligibility cut-off date can participate and cast their votes electronically through remote e-voting or during the AGM itself. A scrutinizer has been appointed to ensure a fair and transparent e-voting process.