India Steel Works Limited, listed on the Bombay Stock Exchange under Scrip Code 513361, has formally communicated to shareholders and the exchange regarding the electronic dispatch of its Annual Report for FY 2024–25 along with the Notice of the 38th Annual General Meeting (AGM) of the company.

In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted to the BSE a copy of its newspaper advertisement published on 25th July, 2025, in the following newspapers:

• Free Press Journal (English – all editions)

• Navashakti (Marathi – Mumbai edition)

AGM Date and Format

As per the notice, the 38th Annual General Meeting (AGM) is scheduled to be held on:

• Date: Saturday, August 16, 2025

• Time: 2:00 P.M. (IST)

• Mode: Through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

This mode has been adopted to comply with MCA and SEBI circulars that allow virtual meetings to ensure participation while maintaining health and safety protocols.

Regulatory Compliance

The communication has been made in accordance with:

• Regulation 30 read with Schedule III Part A Para A

• Regulation 47 of the SEBI (LODR) Regulations, 2015

The notice provides shareholders with transparency and timely access to AGM details and Annual Report disclosures.

The filing was issued by Mr. Dilip Maharana, Company Secretary of India Steel Works Limited, affirming the company’s commitment to regulatory compliance and shareholder engagement.

Electronic Dispatch of Annual Report

Shareholders are informed that the Annual Report for the financial year 2024–25 has been sent electronically to their registered email addresses, in line with green initiatives and digital practices adopted across Indian corporates.

The notice also contains:

• Information about AGM participation procedure

• Guidelines for remote e-voting

• Contact information for technical support during the virtual meeting

Investor Takeaway

With this announcement, India Steel Works has ensured that its shareholders are kept well-informed about the upcoming AGM and have full access to company documents through electronic means. The digital-first approach reflects a continued focus on transparency, investor convenience, and environmental responsibility.

All eligible shareholders are encouraged to review the Annual Report, participate in the e-voting process, and attend the virtual AGM to stay involved in the company’s strategic direction.

The Upcoming IPOs in this week and coming weeks are M&B Engineering, Cash Ur Drive Marketing, Renol Polychem, Jyoti Global Plast, Takyon Networks, Mehul Colours, Aditya Infotech, Sri Lotus Developers & Realty, Lakshmi India Finance, Jyoti Global Plast, B.D. Industries (Pune), Kaytex Fabrics, Umiya Mobile, Repono, NSDL.

The Current active IPO are Shree Refrigerations, Sellowrap Industries, Shanti Gold International, Patel Chem Specialities, Brigade Hotel Ventures, Indiqube Spaces, GNG Electronics, TSC India.

Start your Stock Market Journey and Apply in IPO by Opening Free Demat Account in Choice Broking FinX.

Join our Trading with CA Abhay Telegram Channel for regular Stock Market Trading and Investment Calls by CA Abhay Varn - SEBI Registered Research Analyst.