Beekay Steel Industries Ltd (BEEKAY) — Board Meeting | 29 September 2026 (2 announcements)

Beekay Steel Industries held its 45th AGM on 29 September 2026 via video conference, approving the FY2025-26 audited financials, declaring a dividend, reappointing directors, and appointing new independent and operational directors. Shareholders approved remuneration for cost auditors and branch auditors for 2026-27. Remote e-voting was used throughout, with results to be posted online and shared with exchanges.

Beekay Steel Industries held its 45th AGM on 29 September 2026 via video conference, adopting the audited financial statements for FY2025-26, declaring a dividend, and approving the re-appointment of three directors including key managerial personnel. All resolutions passed with majority support, and the scrutinizer confirmed valid remote e-voting and electronic voting processes.