Modern Steels Ltd Announces 52nd AGM on Sep 26, 2026
Modern Steels Ltd has announced its 52nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 PM via Video Conferencing. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Krishan Kumar Goyal as Director retiring by rotation, and the appointment of M/s Sanjeev Sharma & Associates as Statutory Auditors for a one-year term with a remuneration of ₹2,50,000 per annum. Additionally, the AGM will consider 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. E-voting will commence on September 23, 2026, and conclude on September 25, 2026.
Key Highlights
- AGM scheduled for September 26, 2026, via Video Conferencing.
- Audited financials for FY26 and director re-appointments on agenda.
- Statutory Auditors to be appointed for one year at ₹2.5 Lakhs fee.
- CMD Krishan Kumar Goyal's re-appointment for CMD role until 2031.
- Dr. Surinder Kumar to be appointed as Non-Executive Independent Director.
Price Impact
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