Beekay Steel Industries Ltd has notified the Bombay Stock Exchange (BSE) of an administrative update to the name of one of its Independent Directors. The company disclosed on August 3, 2026, that Mrs. Shalini Jain has changed her name to Mrs. Shalini Jain Singhania due to the addition of the surname 'Singhania'. This disclosure is relevant for investors and stakeholders relying on corporate records for director identification and compliance monitoring.

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the change is strictly limited to the surname and does not involve any alteration to the director’s identity, designation, category, tenure, or other particulars. All future corporate records and correspondence will reflect the updated name.

Verification and Compliance

Beekay Steel Industries Ltd stated that the name change has already been processed in statutory records. The company received and verified copies of the updated documents from the Ministry of Corporate Affairs (MCA), as well as the director’s updated DIN, PAN, and Aadhaar cards. The respective identification numbers remain unchanged. Internal company records have been updated based on these supporting documents.

The company has requested the BSE to update the ‘Corporate Information’ column on its portal to reflect the new name. The notice was signed by Rabindra Kumar Sahoo, Company Secretary & Compliance Officer.

Director Details

What This Means

This filing represents a routine administrative update rather than a change in leadership or governance structure. For investors, the primary implication is ensuring that future filings, board meeting notices, and regulatory disclosures correctly identify the director under her new name. There is no impact on the director’s tenure, voting rights, or responsibilities within the Board of Beekay Steel Industries Ltd. The consistency of identification numbers (DIN, PAN) ensures continuity in legal and tax records.

Beekay Steel Industries Limited has initiated the 'Saksham Niveshak' campaign to enable shareholders to claim unpaid or unclaimed dividends and update KYC details. The campaign, effective from April 1, 2026, to July 30, 2026, follows a circular from the Investor Education and Protection Fund Authority, Ministry of Corporate Affairs, dated March 27, 2026. The initiative aims to create awareness among shareholders to ensure timely receipt of dividends and prevent the transfer of funds and shares to the Investor Education and Protection Fund (IEPF).

Shareholders with unpaid or unclaimed dividends, or those who are non-KYC compliant, are requested to update their details such as PAN, email address, contact number, address, bank details, and nominations. The company has specified that dividends are payable only in electronic mode and will be credited directly to bank accounts upon successful KYC updation.

Required Documentation

To update KYC details, shareholders must submit specific forms and supporting documents. The required documents include:

• Form ISR-1 for updation of KYC details along with self-attested supporting documents.
• Form ISR-2 with banker attestation of signature and an original cancelled cheque or a self-attested copy of a bank passbook/statement.
• Form ISR-3 for nomination updates or to opt-out of nominations.

These forms are available on the company's website at www.beekaysteel.com and the Registrar and Transfer Agent's website at www.amd.in .

Submission Process

Shareholders holding shares in physical form must send the Investor Service Request Form (ISR) and documents to the Registrar and Transfer Agent, Maharashtra Sahakar Private Limited, in Kolkata. Those holding shares in demat mode should approach their respective Depository Participants to update KYC and bank details.

The company has also sent specific intimation to non-KYC compliant shareholders, urging them to comply with the requirements mandated under SEBI Master Circular No. SEBI/MC/IR/MSRD/POD-1P/CIIR/2024/27.