Sunflag Iron & Steel Co. Ltd. has announced the details for its Fortieth (40th) Annual General Meeting (AGM), scheduled for Friday, September 25, 2026. Key dates for shareholders include a book closure period from September 12 to September 25, 2026, a record date of September 11, 2026 for determining dividend eligibility, and a cut-off date of September 18, 2026 for e-voting.
Sunflag Iron & Steel Announces AGM Details
Sunflag Iron & Steel Co. Ltd. has officially announced the schedule for its Fortieth (40th) Annual General Meeting (AGM). The meeting is slated to be held on Friday, September 25, 2026.
Important Dates for Shareholders
In conjunction with the upcoming AGM, the company has outlined several critical dates for its shareholders:
- Book Closure: The Register of Members, Share Transfer Books, Demat Records, and Register of Beneficiaries will be closed from Saturday, September 12, 2026, to Friday, September 25, 2026, inclusive.
- Record Date for Dividend: Friday, September 11, 2026, has been fixed as the record date to determine the eligibility of members for receiving the final dividend for the financial year 2025-26, subject to its approval at the AGM.
- E-Voting Cut-off Date: The cut-off date for e-voting concerning the AGM matters has been set for Friday, September 18, 2026.
These dates are crucial for shareholders to ensure they are recorded correctly for participation in the AGM and for receiving any proposed dividends.
Source: BSE
