Steel Authority of India Limited — Others, 27-08-2025: Copy of Newspaper Publication

SAIL has scheduled its 53rd Annual General Meeting (AGM) for Tuesday, 16th September, 2025, at 10:30 A.M. through Video Conferencing/Other Audio Visual Means. Shareholders will address matters outlined in the AGM Notice. Important dates for investors include the book closure period from 10th September to 16th September, 2025. The cut-off date for determining e-voting eligibility and dividend entitlement for the financial year 2024-25 is 9th September, 2025. Members registered by this date are eligible to participate and receive any declared dividend. The AGM Notice and Annual Report are available electronically on the company's website.