Notice is hereby given that Fifteenth Annual General Meeting of the members of Steelco Gujarat Limited will be held on Monday, the 28th day of March, 2005, at 11.30 A.M., at the Registered Office of the Company, at Plot No. 2, GIDC Estate, Palej – 392 220, Dist. Bharuch, to transact the business as set out in the Notice convening the meeting, copy of which together with the explanatory statement and Annual Report for the year ended on 30th September, 2004 is being mailed to every member.
 
Further Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from 22.3.2005 to 28.3.2005 (both days inclusive).