Nova Iron & Steel Ltd — Others, 23-08-2025: AGM/EGM

Nova Iron and Steel Limited has announced its 33rd Annual General Meeting on September 17, 2025, to be held virtually. The share transfer books will close from September 11-17. Key agenda items include adopting the FY2025 financial statements, re-appointing a director, and appointing an independent director. Shareholders will also consider proposals for ratifying cost auditors' fees (Rs. 25,000) and appointing secretarial auditors (Rs. 10,000). Notably, a proposal to revise the Whole Time Director's remuneration due to company losses is on the agenda. A significant item involves approving the creation or transfer of a charge on company assets up to 115.02 Cr to settle debt following a court order.