Modern Steels Ltd Announces 52nd AGM on Sep 26, 2026

Modern Steels Ltd has announced its 52nd Annual General Meeting (AGM) to be held on September 26, 2026, via Video Conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director retiring by rotation. A key agenda item is the appointment of M/s Sanjeev Sharma & Associates as Statutory Auditors for one year at a remuneration of ₹2,50,000 per annum. Special business includes the re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director until 2031 and the appointment of Dr. Surinder Kumar as a Non-Executive Independent Director.