Beekay Steel Industries Ltd

AGM

Outcome of Board Meeting Recommended a Dividend @ 10% on equity shares, ic. Re. 1 on Equity Shares of Ra. 10/- each fully paid up of the Company for the [y 2024-25, subject ta approval of the Members at the ensuing Annual General Meeting, Fixed the date for closure of Register of Members & Share Transfer Books from Tuesday, 16% September, 2025 to Monday, 22T4 September, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend to the shareholders of the Company for the FY. 2024-25 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2025)

AGM

Recommended a Dividend @ 10% on equity shares, ie. Re. 1/- on Equity Shares of Rs. 10/-each fully paid up of the Company, for consideration & approval of the Members at the ensuing Annual General Meeting.

AGM

Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on date i.e. 29th May, 2023 had considered the following businesses :- Recommended a Dividend @ 10% on equity shares, i.e. Re. 1/- on Equity Shares of Rs. 10/-each fully paid up of the Company,

AGM

Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (LODR), the Board of Directors in its meeting held today had considered the following businesses :- Recommended a Dividend @ 10% on equity shares, i.e. Re. 1.00 on Equity Shares of Rs. 10/- each fully paid up of the Company. Sub: Notice for completion of dispatch of AGM Notice and Annual Report- Newspaper Publication Please find enclosed the following copies of Newspaper Publication on the subject, 'Notice Of The 41st Annual General Meeting, Remote E-Voting Information & Book Closure' published in the following newspapers 'Business Standard' in English (all India Edition) and 'Arthik Lipi' in Bengali (Kolkata Edition) on 31.08.2022 in respect of completion of dispatch of Annual Report of the Company for the Financial Year 2021-22 and other details of AGM scheduled to be held on 23rd September, 2022. Scanned copies of Notice as published in the newspapers are attached. (As Per BSE Announcement Dated on 31/08/2022)

AGM

Sub: Outcome of Board Meeting & Submission of Quarterly & Yearly Audited Financial Results - Compliance of Regulations 30 & 33 of SEBI (LODR) Regulations, 2015 Recommended a Dividend @ 10% on equity shares, i.e. Re. 1.00 on Equity Shares of Rs. 10/-each fully paid up of the Company,