Beekay Steel Industries has confirmed the completion of dispatch for its 45th Annual General Meeting notice and the annual report for the financial year ended March 31, 2026. The company published the relevant newspaper advertisements on September 5, 2026.

The documents were initially dispatched on September 4, 2026. Shareholders with registered email IDs received the materials electronically. Physical copies were sent to members without registered emails in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations. A letter containing the web-link to the notice and annual report was also sent to non-registered members pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations.

AGM Schedule and Agenda

The 45th Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 12:00 noon. The meeting will be conducted via video conferencing or other audio-visual means.

The primary agenda includes receiving and adopting the audited standalone and consolidated financial statements for FY26. The Board proposes a dividend of ₹1 per equity share of face value ₹10 each for the year. Additionally, shareholders will vote on the re-appointment of Mr. Gautam Bansal as a director, who is retiring by rotation.

Special Business Resolutions

The meeting will address three special resolutions concerning key managerial personnel:

• Re-appointment of Mr. Mukesh Chand Bansal as Executive Director and Key Managerial Personnel for five years from January 1, 2027, to December 31, 2031.
• Appointment of Mr. Lokanath Sahu as Whole Time Director (Operation) for five years from November 12, 2025, to November 11, 2030.
• Appointment of Mr. Binod Kumar Tulsyan as an Independent Director for five years from November 12, 2025, to November 11, 2030.

The Board has been authorized to vary terms of appointment and remuneration as permissible under the Companies Act, 2013. The complete notice and annual report are available on the company website.

Beekay Steel Industries Ltd disclosed that its promoter group entity, Century Vision Private Limited, acquired 4,100 equity shares through open market transactions on August 31, 2026.

The acquisition represents a 0.02% increase in the promoter group's stake relative to the total voting capital. Beekay Steel Industries Ltd filed the disclosure with BSE Limited on September 1, 2026, in compliance with Regulation 29(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Details

Century Vision Private Limited held 36,94,040 shares, constituting 19.37% of the total share capital, prior to this transaction. The subsequent purchase of 4,100 shares raised its total holding to 36,98,140 shares.

The total equity share capital of Beekay Steel Industries Ltd remained unchanged at 19,072,052 shares following the transaction. No warrants, convertible securities, or voting rights other than by shares were involved in the acquisition.

Regulatory Compliance

The disclosure was submitted by Rabindra Kumar Sahoo, Company Secretary and Compliance Officer of Beekay Steel Industries Ltd. Century Vision Private Limited confirmed the details through its director, Manav Bansal. The filing confirms that no shares were encumbered or pledged by the acquirer at the time of reporting.