AGM Date: 23 Dec 2020
AGM 26/11/2020 Pursuant to regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our communication dated 11th September, 2020 intimating that the 30th Annual General Meeting of the Company shall be held on 26th November, 2020. In this regard, pursuant to the general extension of time for holding Annual General Meeting till 31st December, 2020 granted by MCA on 08.09.2020 and due to the continuing CoVID-19 pandemic and also due to certain unavoidable circumstances we hereby inform that the 30th Annual General Meeting of the company for consideration of Ordinary and Special Business stands postponed and shall be held at a later date. Accordingly, the revised dates of 30th Annual General Meeting and closure of the Register of Members shall be decided and informed in due course of time in accordance with the applicable laws. The inconvenience caused is regretted. You are requested to take the same on your records. (As Per BSE Announcement Dated on 03.11.2020) Stakeholders are hereby informed that due to postponement of the 30th Annual General Meeting of the Company the earlier communicated book closure period from 14-Nov-2020 to 26-Nov-2020 for the purpose of Annual General Meeting stands cancelled. Revised dates shall be intimated in due course. (As Per BSE Announcement Dated on 05.11.2020) Stakeholders are hereby informed that Register of Members & Share Transfer Books of the Company will remain closed from 11-Dec-2020 to 23-Dec-2020 for the purpose of rescheduled 30th Annual General Meeting to be held on 23.12.2020. (As per BSE Announcement Dated on 09/11/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting is scheduled to be held on Wednesday, December 23rd, 2020 at 10.00 A.M. IST via Video Conference/ Other Audio Visual Means ('VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company''s website - www.shahalloys.com. You are requested to take the same on record and acknowledge the receipt of the same. (AS Per BSE Announcement Dated on 01.12.2020) Proceedings/outcome of the 30th Annual General Meeting of Shah Alloys Limited held on 23.12.2020 through VC/OAVM (AS Per BSE Announcement Dated on 23.12.2020) Submission of Voting Results along with Scrutinizer''s Report for the 30th Annual General Meeting of the Company held on December 23, 2020 as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.12.2020)
AGM Date: 28 Sep 2021
AGM 28/09/2021 Board of Directors in their meeting held on 12.08.2021 have approved book closure for the 31st Annual General Meeting of the Company. Proceedings of the 31st Annual General Meting of the Company held on 28.09.201 through VC/OAVM (As Per BSE Announcement Dated on 9/28/2021 5:31:23 AM) Scrutinizers Report for the 31st Annual General Meeting held on 28.09.2021 Shah Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 7:14:09 AM)
AGM Date: 23 Sep 2022
AGM:23.09.2022 Outcome of Board Meeting held on 28.06.2022 Shah Alloys Limited has informed the Exchange about Disclosure under regulation 30 of SEBI(LODR) Regulations, 2015 for approval of Boards'' Report and Notice of 32nd AGM and other allied matters. It is informed that Register of Members & Share Transfer Books of the Company will remain closed from 09-Sep-2022 to 23-Sep-2022 for the purpose of the 32nd Annual General Meeting to be held on 23.09.2022 (As Per BSE Announcement Dated on 28.06.2022) Annual Report of Shah Alloys Limited for the FY 2021-22 (As Per BSE Announcement dated on 02.09.2022) Outcome of the 32nd Annual General Meeting held on 23.09.2022 (As per BSE Announcement Dated on 23/9/2022) Scrutinizer''s Report and Voting results for the Annual General Meeting held on 23.09.2022 (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 29 Sep 2023
Outcome of Board Meeting held on 25th August, 2023 Intimation of 33rd AGM of Shah Alloys Limited (As Per BSE Announcement dated on 06.09.2023) Summary of Proceedings of 33rd Annual General Meeting held on 29th September, 2023. (As Per BSE Announcement dated on 29.09.2023) Scrutinizer Report and Voting Results for the AGM held on 29th September, 2023 (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 27 Sep 2024
The Board approved the Notice of the 34th Annual General Meeting (AGM) for the Financial Year 2023-24, scheduled to be held on Friday, the 27th day of September, 2024. The Notice of the 34th Annual General Meeting ('AGM') alongwith the Annual Report of the company shall be submitted separately in due course Summery of Proceedings of 34th Annual General meeting ('AGM') of the company held on Friday, 27th September, 2024 pursuant to Regulation 30 read with Para A of schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.09.2024) Scrutinizer Report dated 28th September, 2024 and Voting Results in respect of 34th Annual General Meeting held on 27th September, 2024 (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 The Board approved the Notice of the 35 th Annual General Meeting (AGM) for the Financial Year 2024-25, scheduled to be held on Friday, the 26th day of September, 2025. The Notice of the 35th Annual General Meeting ('AGM') along with the Annual Report of the company shall be submitted separately in due course (As Per BSE Announcement Dated on: 14.08.2025) Intimation of notice of 35th Annual General Meeting of the Company for the Financial year 2024-25 (As Per BSE Announcement Dated on: 04/09/2025) Summary of proceeding s of 35th Annual General meeting of the Company held on Friday, 26th September, 2025 Pursuant to Regulation 30 read with Part A od Schedule III of SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 26/09/2025) Report of Scrutinizer''s Report on Remote E-Voting and physical E-Voting at the 35th Annual General meeting held on Friday, Septemebr 26, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 27/09/2025)