S.A.L. Steel Ltd Schedules 23rd AGM for Sep 25, 2026
S.A.L. Steel Ltd has announced that its 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conference (VC) and Other Audio Visual Means (OAVM), in line with current regulatory guidelines. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Shri Mahesh Kumar Agarwal as a Director, ratification of remuneration for Cost Auditors for FY 2026-27, and the regularization of Mrs. Monika Goyal as an additional non-executive independent Woman Director. The cut-off date for voting rights is September 18, 2026, with remote e-voting available from September 22 to September 24, 2026. The Notice of the AGM and the Annual Report will be circulated electronically.
Key Highlights
- 23rd AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financials.
- Director re-appointment and cost auditor remuneration to be discussed.
- Regularization of an additional independent woman director.
- Remote e-voting window provided from Sep 22-24, 2026.
Price Impact
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