Scan Steels Ltd — Important, 03-09-2025: Company Update

SCAN STEELS LIMITED announced its 32nd Annual General Meeting will be held on Friday, September 26, 2025, at 10:30 AM via Video Conferencing. Shareholders will transact business outlined in the AGM Notice. The Annual Report for FY 2024-25 and AGM Notice have been dispatched electronically. E-voting is available from September 23 to September 25, with September 19 as the cut-off date for voting eligibility. The company's share transfer books will be closed from September 20 to September 26 for the AGM. Proxy appointments are not allowed for this virtual meeting.