Sharda Ispat Ltd — Important, 05-09-2025: Company Update

Sharda Ispat announced its 64th Annual General Meeting (AGM) is scheduled for Friday, September 26, 2025, at 09:30 a.m. in Nagpur. Shareholders will consider the Annual Report for FY 2024-25 and other company business. To facilitate participation, the company provides remote e-voting, commencing Tuesday, September 23, 2025 (9:00 a.m. IST) and concluding Thursday, September 25, 2025 (5:00 p.m. IST). The cut-off date for determining voting eligibility is Friday, September 19, 2025. This allows shareholders to participate in key governance decisions.