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Scan Steels informs about board meeting

19 Aug 2024 Evaluate

Scan Steels has informed that, the meeting of the Board of Directors of the Company will be held on Saturday 24th August, 2024 at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 4.00 pm to consider: To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2024. 2. To fix the Date of Book Closure. 3.To Fix the Cutoff date for the E-Voting. 4.To consider appointment of Das Pattnaik & Co., Chartered Accountants, (FRN: 321097E) as Statutory Auditors of the Company, for a period of 5 consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 5. To Appoint Gagan Jalan (DIN: 09523622) as an additional director (Non-Executive Independent Director) of the Company for a period of 5 consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 6. Any other business as per the permission of the Chairman.

The above information is a part of company’s filings submitted to BSE.

Scan Steels Share Price

36.83 0.00 (0.00%)
12-Jun-2026 16:59 View Price Chart
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