
Board Meeting14 Aug 2026, 12:43 pm
SAL Steel Board Approves Unaudited Q1 FY27 Results
AI Summary
S.A.L. Steel Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, reviewed and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board also transacted other business, including the appointment of Mrs. Monika Goyal as an Additional Director (Non-Executive, Independent Woman Director) for a five-year term, subject to member approval. Additionally, the Board approved the Directors' Report for the year ended March 31, 2026, and the Notice for the 23rd Annual General Meeting (AGM) scheduled for September 25, 2026. Mr. Kamlesh M. Shah was appointed as Scrutinizer for the AGM's e-voting process.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 declared.
- Mrs. Monika Goyal appointed as Additional Director.
- Directors' Report for FY26 approved.
- Notice for 23rd AGM on September 25, 2026, approved.
- Scrutinizer appointed for AGM e-voting.
Price Impact
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