AGM

All ASX AGM dates

BIS Bisalloy Steel Group Limited

Materials

Next annual general meeting

Friday 6 November 2026

11:00am (Australian Eastern Daylight Time) · New South Wales · Confirmed

Last AGM voting results

Results of the AGM held Thursday 6 November 2025.

#ResolutionForAgainstResult
1Adoption of Remuneration Report 95.93%4.07% carried
2Re-election of Mr Bernard Landy as Director 98.05%1.95% carried
3Approve issue of Share Rights to Mr Rowan Melrose under LTIP 81.61%18.39% carried

Full results announcement ↗