Sunflag Iron & Steel Company (SUNFLAG) — Board Meeting

📢 Key Event
Shareholders to approve director reappointments and auditor ratification at AGM

🔮 What's Next
AGM scheduled for 25 September 2026; voting deadline 18 September 2026

💡 Investor Takeaway
Shareholders must vote electronically and approve key appointments to enable dividend distribution and governance continuity

Sunflag Iron & Steel Company Ltd announced its AGM on 25 September 2026 at 12:00 HRS, seeking shareholder approval for key appointments and resolutions. The meeting will address the re-appointment of Director Ramchandra Dalvi for three years, appointment of Mukund Chaudhari as additional independent director, and ratification of G.R. Paliwal & Company as cost auditors at [amount not verified]. Shareholders must dematerialize shares (62.74% already done) and vote electronically via NSDL/CDSL portals by 18 September. A final dividend of ₹1 per share (10% of face value) is recommended with a record date of 11 September 2026, payable after 29 September. The filing emphasizes compliance with SEBI regulations, IEPF transfers for unclaimed amounts, and tax withholding rules at 10% for residents with PAN.

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About Sunflag Iron & Steel Company Ltd (SUNFLAG)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹6,122.05 Cr P/E: 29.8 ROE: 2.4% ROCE: 4.0% Div Yield: 0.29%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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