Board meeting on 9 October 2026 to consider June-quarter unaudited results

Board meeting on Friday, 9 October 2026.

Tue 6 Oct 2026

Board meeting date

Friday, 9 October 2026

Agenda

Un-Audited Standalone Financial Results for the 01st quarter ended 30 June 2026, along with the Limited review report

Trading window

closed from the date of this intimation till 48 hours after the declaration of the unaudited standalone financial results

Board meeting scheduled

• The company has informed BSE that a meeting of its Board of Directors is scheduled to be held on Friday, 9 October 2026.
• The meeting will consider and approve, inter-alia, the Un-Audited Standalone Financial Results for the 01st quarter ended 30 June 2026.
• The results are to be considered along with the Limited review report (together called "Financial Results").

Trading window

• The trading window for dealing in the company's securities remained closed from the date of this intimation till the expiry of 48 hours after the declaration of the unaudited standalone financial results for the 01st quarter ended 30 June 2026.
• This applies to all Designated Persons, Designated Employees, Specified Person and their immediate relatives.
• The notice may be accessed on the company's website at www.sru-steels.com and on the stock exchanges' website at www.bseindia.com.

What investors may note

• This is an intimation of a scheduled board meeting to consider and approve financial results.
• The outcome of the meeting and the actual financial results will be available when the company declares them.

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