Beekay Steel Industries Ltd — Important, 22-09-2025: Company Update

Beekay Steel Industries Limited held its 44th Annual General Meeting, where Manav Bansal, Whole-time Director and CFO, chaired the meeting. Shareholders adopted the Audited Financial Statements for the year ended 31st March 2025 (both Standalone and Consolidated) and approved a dividend on equity shares. Key resolutions included the re-appointment of Mr. Vikas Bansal as a director and the appointment of Mr. Jyotirindu Chatterjee as an Independent Director. Other approvals covered the Secretarial Auditor, remuneration for Cost Auditors, and the appointment of a Branch Auditor. The company will publish the consolidated voting results.