Sunflag Iron & Steel Co. Ltd. has announced the details for its 40th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026. The company has fixed Friday, September 11, 2026, as the record date to determine members eligible for a final dividend for the financial year 2025-26, if approved at the AGM. The Register of Members and share transfer books will be closed from September 12, 2026, to September 25, 2026, inclusive.
Key Dates for Sunflag Iron & Steel’s 40th AGM and Dividend
Sunflag Iron & Steel Co. Ltd. has officially announced the key dates pertaining to its upcoming 40th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026.
Record Date and Book Closure Announced
In preparation for the AGM and to determine eligibility for the final dividend for the financial year 2025-26, the company has set Friday, September 11, 2026, as the record date. This date will be used to identify the shareholders entitled to receive the dividend, subject to its approval at the AGM.
Furthermore, the Register of Members, Share Transfer Books, Demat Records, and Register of Beneficiaries (through NSDL and CDSL) will be closed for a defined period. This closure will be effective from Saturday, September 12, 2026, up to and including Friday, September 25, 2026.
e-Voting Cut-off Date
For the convenience of shareholders wishing to participate in the e-voting process for the 40th AGM, the cut-off date has been fixed as Friday, September 18, 2026.
Source: BSE
