Bengal Steel Industries Ltd — Important, 08-08-2026: Company Update

Bengal Steel Industries informed shareholders about its 79th Annual General Meeting. Resolutions will be passed through remote e-voting and ballot voting at the AGM. Voting rights are based on shares held as of August 24. E-voting will be open from August 28, 9:00 a.m. to August 30, 5:00 p.m. The AGM notice and Annual Report for FY2025-26 are available on the company and stock exchange websites. The company's Register of Members and Share Transfer Books will be closed from August 25 to August 31 for the AGM. This updates investors on key meeting logistics.