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Trading & Distributors
Auditor29 Apr 2026, 03:55 pm

SRU Steels Board approves postal ballot for new Statutory Auditor

AI Summary

SRU Steels Ltd's Board of Directors met on April 29, 2026, and approved conducting a postal ballot via e-voting. The ballot seeks shareholder approval for the appointment of M/S BMGS & Associates as the Statutory Auditor, effective February 19, 2026, to fill a casual vacancy. Mrs. Vishakha Agrawal was appointed as the scrutinizer for the e-voting process, with April 24, 2026, fixed as the cut-off date for member eligibility.

Key Highlights

  • Board approved postal ballot for Statutory Auditor appointment.
  • M/S BMGS & Associates to be appointed as new auditor.
  • Appointment effective from February 19, 2026, to fill casual vacancy.
  • Mrs. Vishakha Agrawal appointed as scrutinizer for e-voting.
  • Cut-off date for e-voting eligibility is April 24, 2026.