Outcome of Board Meeting

Shri Hare-Krishna Sponge Iron LimitedSHKSIL · Filed with the exchange

SHKSIL's Board approved the FY26 Annual Report and plans a significant name change to 'SHRI HARE KRISHNA INTEGRATED STEEL CASTINGS & POWER LIMITED'. The 23rd AGM is scheduled for Sept 28, 2026, at 1 PM via virtual mode, with e-voting arrangements confirmed.

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