StockWatch
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Iron & Steel Products
Board Meeting11 Aug 2026, 05:11 pm

Modern Steels Ltd Board Approves Un-audited Q1 FY27 Results

AI Summary

Modern Steels Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, considered and approved the standalone un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director for five years, subject to shareholder approval. Additionally, Dr. Surinder Kumar was appointed as a Non-Executive Independent Director, and Prof. Anupama Sharma was re-appointed as a Non-Executive Independent Director for her second term. The company also approved the appointment of M/s. Sanjeev Sharma & Associates as Statutory Auditors and fixed the date for the 52nd Annual General Meeting on September 26, 2026.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Re-appointment of Chairman & Managing Director approved.
  • New Non-Executive Independent Director appointed.
  • Statutory Auditors appointed for one year term.
  • 52nd Annual General Meeting scheduled for September 26, 2026.