Bajaj Steel Industries Ltd

AGM

Recommendation of the Final Dividend for FY 2024 - 25 of Rs. 1.00 per equity share , subject to approval of shareholders at the forth coming Annual General Meeting of the Company Pursuant to Regulation 42 of the SEBI Listing Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 28, 2025 to September 03, 2025 (both days inclusive) for the purpose of AGM and Dividend. (As Per BSE Announcement Dated on: 12/08/2025)

3:1 Bonus Issue of Equity Shares

EGM

AGM

In reference to previous intimation dated May 25, 2024, please find enclosed the outcome of Board meeting dated May 29, 2024, wherein the Directors have inter-alia approved and recommended the final dividend for FY 2023-24 of Rs.3 per equity share, subject to approval of shareholders at the ensuing AGM of the Company.

AGM

In reference to the intimation dated May 20, 2023, kindly note that the Board of Directors of the Company has approved at its Board Meeting dated May 27, 2023: - The recommendation of Final Dividend for FY 2022-23 of Rs.3.00 per equity share, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company.

AGM

Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 27th May, 2022 has inter alia, considered and approved: Recommendation of Dividend of 2/- per Equity Share i.e. 40% of Face Value of 5/- each for the Financial Year 2021-22, subject to the approval of shareholders at the Annual General Meeting of the company. Dividend, as may be declared at the 61st Annual General Meeting (''AGM'') , will be paid to those members whose names stand on the Register of Members as at the end of business hours on Friday, September 09, 2022 being the Cut-off date (''Record date'') for the purpose of offering e-voting facility to the Members in respect of resolutions to be transacted at the AGM scheduled to be held on September 21, 2022. (As Per BSE Announcement Dated 29.08.2022)