Scan Steels Ltd — Important, 19-08-2026: Company Update

SCAN STEELS LIMITED has announced a board meeting on September 1, 2026, to finalize plans for its 33rd Annual General Meeting (AGM). The board will approve the Annual Report, Directors’ Report, and other audit reports for FY 2025-26. They will also determine the AGM's date, time, and e-voting arrangements. Importantly, the meeting will address a proposed alteration of the Authorised Share Capital, which, if approved by shareholders, could reshape the company's capital structure and future growth prospects.