NMDC Steel Limited has announced the convening of its 11th Annual General Meeting (AGM). The meeting is scheduled to be held on Monday, September 28, 2026, at 3:30 PM IST. Notably, the AGM will be conducted through video conferencing (VC) / other audio-visual means (OAVM), ensuring no physical presence of members is required at a common venue. This aligns with the applicable provisions of the Companies Act, 2013, and SEBI regulations.
NMDC Steel Schedules 11th Annual General Meeting
NMDC Steel Limited has officially announced the date for its 11th Annual General Meeting (AGM). The meeting will take place on Monday, September 28, 2026, commencing at 3:30 PM IST. Shareholders are informed that the AGM will be conducted entirely through virtual means, utilizing video conferencing (VC) and other audio-visual means (OAVM). This approach ensures compliance with current corporate governance practices and guidelines, allowing for broad participation without the need for physical attendance.
Virtual Meeting Format and Compliance
In accordance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NMDC Steel Limited will facilitate the AGM remotely. The company confirmed that the meeting will proceed without the requirement of members being physically present at a common venue. This format is adopted in compliance with all applicable provisions and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The businesses to be transacted at the AGM will be detailed in the formal Notice of AGM, which will be circulated in due course.
Source: BSE
