Steel Strips Wheels Ltd (SSWL) — Board Meeting | 3 September 2026 (2 announcements)

Steel Strips Wheels Ltd announced its 40th Annual General Meeting scheduled for September 30, 2026 at 11:00 AM at its registered office in Mohali. The notice outlines record date, book closure, and remote e-voting timelines as required by regulatory norms. Shareholders will receive voting instructions via MUFG Intime India and Central Depository Services.

Steel Strips Wheels Limited announced its 40th AGM on 30 September 2026, where shareholders will approve the adoption of audited financial statements for FY 2025-26, declare a final dividend of ₹1.50 per share, re-appoint two directors, and authorize enhanced borrowing limits up to ₹3,500 crores. The meeting includes special business items on increased borrowing and securities creation, with electronic voting open from 27-29 September 2026 via the InstaVote platform, requiring shareholder registration by 23 September 2026.