Swati Projects Ltd — Important, 02-09-2025: Company Update

MSP Steel & Power Limited has announced its 56th Annual General Meeting (AGM) will be held on September 25, 2025, at 3:00 PM via video conferencing or other audio-visual means. The AGM will cover the ordinary business as outlined in the notice, including the Annual Report for the financial year ended March 31, 2025. Shareholders with registered email IDs will receive the Annual Report electronically, and an e-voting facility will be provided. The company will ensure all shareholders can participate and cast their votes remotely or during the virtual meeting.