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Scan Steels Ltd.

Scan Steels

₹ 0.00

0.00 (0.00)%

Manufacturing

Small-cap - With a market cap of ₹3.25 Cr.

EX-Date	Purpose
15 06 2021	Audited Results
26 07 2021	Quarterly Results
25 08 2021	Inter alia,to consider: 1. To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2021. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. Any other business as per the permission of the Chairman.
30 10 2021	Quarterly Results
25 01 2022	Quarterly Results
01 03 2022	Inter alia, to consider and approve : 1. Initial Subscription in RPSG Agro Commodity Pvt. Ltd. at 9% and Further investment of Rs. 2cr. subject to overall limit should not exceed 10% of the total limit. 2. Equity Investments in KARMA Re-Rollers Pvt. Ltd. 3. Expansion and Modernisation of Plant of the Company (Scan Steels Limited) at Rs. 250cr. Approx. 4. Any other business as per the permission of the Chairman.
06 05 2022	Audited Results
30 07 2022	Quarterly Results
25 08 2022	A.G.M.
04 11 2022	Quarterly Results
31 01 2023	Quarterly Results
13 05 2023	Audited Results
29 07 2023	Quarterly Results
25 08 2023	A.G.M.
31 10 2023	Quarterly Results
30 01 2024	Quarterly Results
05 11 2024	Quarterly Results
05 02 2025	Quarterly Results
31 03 2025	Inter alia, to consider and approve:- 1. To appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company; 2.To take note of the valuation report obtained for the proposed preferential issuance; 3.To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 4.To approve the alteration in Capital clause of MOA; 5. To consider and approve the postal ballot notice; 6.To address any other matters with the prior approval of the Chairperson.
12 04 2025	Inter alia, to consider and approve:- i. To approve the proposal of investment in 51% Equity Shares by way of purchase or acquisition of securities from M/s. Kalinga Universal Private Limited; ii. To authorise Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Kalinga Universal Private Limited; and iii. any other business with the permission of the chair.
14 04 2025	Preferential Issue of shares Inter alia, to consider and approve:- 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson.
17 05 2025	Audited Results
08 08 2025	Quarterly Results
01 09 2025	Inter alia, to consider and approve:- 1. To Fix the Day, Date, and Time for calling the Thirty Second (32nd) Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended March 31, 2025; 2. To fix the Date of Book Closure; 3. To Fix the Cutoff date for the E-Voting; 4. Discuss any other business matter, if required with the permission of Chair.
31 10 2025	Quarterly Results
05 02 2026	Quarterly Results
27 04 2026	Inter alia, to consider and approve the Allotment of 21,44,239 Equity Shares on Conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) allotted on Preferential Basis.
15 05 2026	Audited Results
28 07 2026	Quarterly Results & Inter alia, to consider and approve:- 1. Re-appoint M/s. P.A. & Associates, Chartered Accountants (FRN: 313085E), as an Internal Auditor of the Company for the Financial Year 2026-2027; 2. Re-appoint M/s. Ray Nayak and Associates, Cost Accountants (FRN: 000241), as the Cost Auditor of the Company for the Financial Year 2026?2027; 3. Discuss any other business matter, if required with the permission of Chair.
01 09 2026	Inter alia, to consider and approve the following matters: 1. To consider and approve the draft Notice convening the 33rd Annual General Meeting ( AGM ) of the Company for the Financial Year 2025-26; 2. To consider and approve the Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and Annual Report of the Company for the Financial Year 2025-26; 3. To consider and approve the Secretarial Audit Report for the Financial Year 2025-26; 4. To consider and approve the Cost Audit Report for the Financial Year 2025-26; 5. To fix the date, time and venue/mode of the 33rd AGM and to consider and approve the related matters, including Book Closure/Record Date, cut-off date, remote e-voting period and appointment of Scrutinizer; 6. To consider and approve the appointment/engagement of an authorised agency for providing remote e-voting and e-voting facility during the 33rd Annual General Meeting ( AGM ) of the Company, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 7. To consider and approve the business and resolutions proposed to be placed before the Members at the ensuing 33rd AGM, including the proposed alteration of the Authorised Share Capital and consequential alteration of Clause V of the Memorandum of Association of the Company, subject to Members approval; 8. To consider and approve the arrangements for conducting the 33rd AGM and to authorise the Company Secretary and/or authorised officials to complete all necessary formalities in connection therewith; 9. To consider and transact any other business with the permission of the Chair.

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