Beekay Steel Industries Ltd disclosed that its promoter group entity, Century Vision Private Limited, acquired 22,000 equity shares in the open market on September 11, 2026.

The transaction increased Century Vision’s total holding to 37,20,140 shares, representing a 19.51% stake in the company. This marks a rise of 0.12 percentage points from its previous holding of 36,98,140 shares (19.39%).

Acquisition Details

The acquisition was executed through open market purchases. No warrants, convertible securities, or voting rights other than those attached to the equity shares were involved in the transaction. The total voting capital of Beekay Steel Industries remained unchanged at 19,072,052 shares following the buy.

Regulatory Disclosure

Beekay Steel Industries filed the disclosure with BSE Limited on September 12, 2026, under Regulation 29(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that Century Vision is part of the promoter group and holds no encumbrances on the newly acquired or existing shares.

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.