Beekay Steel Industries Ltd

AGM proceedings summary

• 45th AGM held on 29 September 2026 via VC/OAVM.
• Audited standalone and consolidated financial statements for FY 2025-26 adopted.
• Dividend on equity shares declared.
• Appointment by rotation: Gautam Bansal to seek re-appointment.
• Mukesh Chand Bansal re-appointed as Executive Director and Key Managerial Personnel.
• Lokanath Sahu appointed Whole-time Director (Operations).
• Binod Kumar Tulsyan appointed Independent Director.
• Remuneration for Cost Auditors for FY 2026-27 approved.
• Appointment of Branch Auditors for FY 2026-27 approved.
• Remote e-voting held 26–28 September 2026; results to be consolidated.

AGM details

• Date of AGM: 29 September 2026.
• Mode: VC/OAVM with physical attendance.
• Shareholders on record date: 6,995.
• Attendance: 48 attendees via video conferencing.
• Voting: remote e-voting and AGM-e-voting.

Key resolutions

• Adopted audited standalone and consolidated financial statements; passed by majority.
• Dividend on equity shares declared; passed by majority.
• Re-appointment of Gautam Bansal on rotation; passed by majority.
• Re-appointment of Mukesh Chand Bansal as Executive Director and KMP; passed by majority.
• Appointment of Lokanath Sahu as Whole-Time Director; passed by majority.
• Appointment of Binod Kumar Tulsyan as Independent Director; passed by majority.
• Remuneration for Cost Auditors approved; passed by majority.
• Appointment of Branch Auditors for 2026-27 approved; passed by majority.

Directors / KM changes

• Gautam Bansal re-appointed on rotation.
• Mukesh Chand Bansal continued as Executive Director and KMP.
• Lokanath Sahu appointed as Whole-Time Director (Operations).
• Binod Kumar Tulsyan appointed as Independent Director.

Auditors

• Branch Auditors appointed for 2026-27.
• Cost Auditors remuneration approved for 2026-27.

Beekay Steel Industries Ltd: Trading Window shall remain closed from 1st October, 2026 till 48 hours after the declaration of Un-Audited Financial Results to the Stock Exchange for the quarter ending on 30t September, 2026.

Key details

• Target Company: Beekay Steel Industries Ltd.
• Disclosing Party: Century Vision Private Limited, promoter group of Beekay Steel Industries Ltd
• Transaction Type: Acquisition of 22,000 shares (0.12%)
• Pre-Transaction Holding: 19.39% voting rights
• Transaction Details: Acquired 22,000 shares via Open Market on 11/09/2026 (0.12%)
• Post-Transaction Holding: 37,20,140 shares, 19.51% voting rights
• Date(s) of Transaction: 11/09/2026
• Share Capital Context: Equity capital before/after: 19,072,052; diluted: 19,072,052

Acquisition details

• Target Company: Beekay Steel Industries Ltd.
• Disclosing Party: Century Vision Private Limited, Promoter Group.
• Transaction Type: Acquisition of voting rights in Beekay Steel.
• Pre-Transaction Holding: 36,94,040 shares, 19.37%.
• Transaction Details: Acquired 4,100 shares (0.02%), Open Market, 31-08-2026.
• Post-Transaction Holding: 36,98,140 shares, 19.39%.
• Date of Transaction: 31-08-2026.
• Share Capital Context: Equity capital before/after 19,072,052; diluted capital 19,072,052.

Book Closure Details

• Cut-off Date: 22/09/2026 for eligibility to AGM and dividend.
• Record Date: 22/09/2026 for dividend entitlement and voting rights.
• Book Closure: 23/09/2026 to 29/09/2026.
• Purpose: AGM and dividend payment for FY 2025-26.
• Security: equity shares.

Book closure details

• Book closure from 19.09.2026 to 29.09.2026 (inclusive) for AGM and dividend.
• Record date 18.09.2026 to determine AGM voting and dividend entitlement.
• AGM on 29 September 2026 at 12:00 Noon.
• Security type: Equity shares.
• Purpose: AGM and payment of dividend.