Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MSP Steel & Power has informed that it enclosed the Annual Report of the Company for Financial Year ended March 31, 2023 along with notice of the 54th Annual General Meeting of the Company to be held on September 19, 2023 at 12:00 p.m. through Video-conferencing/Other Audio-Visual means (OAVM).
The Company has engaged the services of National Securities Depository (NSDL) to provide remote eVoting facility. The remote e-voting period will commence on September 16, 2023 at 9:00 a.m. IST) and will end on September 18, 2023 at 5:00 p.m. During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. September 8, 2023, may cast their votes. The remote e-Voting module shall be disabled by NSDL for voting thereafter.
The above information is a part of company’s filings submitted to BSE.
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