Beekay Steel Industries shareholders approve financials, dividends at 44th AGM

Beekay Steel Industries Limited announced the proceedings and outcomes of its 44th Annual General Meeting (AGM), held on Monday, September 22, 2025. The meeting, conducted via video conferencing/other audio visual means, commenced at 12:00 P.M. and concluded at 1:15 P.M. Key resolutions passed by shareholders include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, the declaration of dividend on equity shares, and the re-appointment of Vikas Bansal as a director.

The AGM also saw the special resolution for the appointment of Jyotirindu Chatterjee as an independent director passed by a 3/4th majority. Additionally, shareholders approved the appointment of Santosh Kumar Tibrewalla as the secretarial auditor and sanctioned the remuneration for the cost auditors for the financial year 2025-26. The appointment of the company's branch auditors was also approved.

The remote e-voting facility was open from September 19, 2025, to September 21, 2025, with a total of 40 members attending the AGM. The consolidated voting results, which included remote e-voting and e-voting during the meeting, were submitted by the scrutinizer, Santosh Kumar Tibrewalla, and will be made available on the company's website and forwarded to stock exchanges.