Scan Steels Ltd — Important, 01-09-2025: Company Update

Scan Steels Ltd. has set its 32nd Annual General Meeting for Friday, September 26, 2025, to be held virtually. Shareholders should note the book closure from Saturday, September 20, 2025, to Friday, September 26, 2025. The e-voting window will open on Tuesday, September 23, 2025, and close on Thursday, September 25, 2025. The Board also approved the Directors and Management Discussion and Analysis Report for the financial year ended March 31, 2025, along with other audit reports for FY 2024-2025. Additionally, sitting fees for Independent Directors will increase from ₹1,000 to ₹4,000 per meeting, effective September 26, 2025.