Proceedings of 31st AGM: three ordinary resolutions transacted

31st AGM held on 30th Sept 2026 via video conferencing (4:00 PM to 4:19 PM).

Wed 30 Sep 2026

AGM Date and Time

30th September 2026, 4:00 PM to 4:19 PM

Total Shareholders on Record Date

21089

Public Shareholders Attended

46

Promoter Group Shareholders Attended

0

Voting Results Disclosure Date

2nd October 2026

What was shared

SRU Steels informed BSE of the proceedings of its 31st Annual General Meeting, held on 30th September 2026 through Video Conferencing / Other Audio Visual Means, with the registered office in Malviya Nagar, New Delhi as the deemed venue. The meeting began at 4:00 P.M. and concluded at 4:19 P.M.

Businesses transacted

• Receive, consider and adopt the audited financial statements for the financial year ended 31st March 2026, with the board's and auditors' reports.
• Appoint director Mr. Anand Singh, who retired by rotation under section 152 of the Companies Act, 2013 and offered himself for re-appointment.
• Appointment of Statutory Auditor and fixing of their remuneration.

All three were placed as Ordinary Resolutions.

Attendance

• Total shareholders as on the cut-off/record date of 23rd September 2026: 21089
• Promoters & Promoter Group present: 0
• Public shareholders present: 46

Other points noted

The Company Secretary told members that the Statutory Auditors' Report and the Secretarial Audit Report did not have any qualifications.

Mr. Akhil Arora, Managing Director and CFO, chaired the meeting and briefed members on the company's performance during the last fiscal year. Members were invited to ask questions on operations and financial performance.

Voting was conducted through the CDSL e-voting platform, with remote e-voting before the meeting and e-voting during the AGM. M/s. Vishakha Agrawal & Associates, Practising Company Secretary, acted as Scrutinizer.

What comes next

The voting results together with the Scrutinizer's Report are to be disclosed to the stock exchanges and on the company's website by Friday, 2nd October 2026. That subsequent update will show whether each resolution was passed and with what margin.

How to read this

This is a procedural disclosure made under Regulation 30(6) of SEBI's Listing Regulations. It records what was taken up at the AGM rather than announcing any new business decision, order or financial outcome.

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