18 Resolution Drive PO Box 1246 Unanderra NSW 2526 Australia P: +61 2 4272 0444 E: companysecretary@bisalloy.com.au ABN: 22 098 674 545 www.bisalloy.com.au 7 October 2026 Dear Shareholder Bisalloy Steel Group Limited – Notice of 2026 Annual General Meeting Bisalloy Steel Group...
Bisalloy Steel Group: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 21 pages · English
Summary by 6ix AI
Bisalloy Steel Group Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The notice includes details about the meeting, including the agenda and resolutions for shareholder voting. Key resolutions include the re-election of a director and the approval of share rights under the Long-Term Incentive Plan. Shareholders are encouraged to submit questions in advance and can participate in the meeting online.
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Story so far
Earlier from Bisalloy Steel
- Notification regarding unquoted securities - BIS
- Investor Presentation
- 2026 AGM & Closing Date for Director nomination
- Change of Director's Interests - Melrose
- Cleansing Notice
Later from Bisalloy Steel
- Dividend/Distribution - BIS
- Chair's Address to Shareholders
- Results of Meeting
- Change of Directors Interests - Melrose
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