StockWatch
·
Trading & Distributors
AGM/EGM30 Sept 2026, 05:31 pm

SRU Steels Ltd Holds 31st AGM, Discusses Financials and Director Re-appointment

AI Summary

SRU Steels Limited conducted its 31st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting, which lasted from 4:00 PM to 4:19 PM, transacted ordinary businesses including the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of director Mr. Anand Singh, and the appointment of Statutory Auditors. The company confirmed that the Statutory Auditors' Report and Secretarial Audit Report had no qualifications. Shareholders were provided with remote e-voting facilities and the option to vote during the AGM. The results of the voting, along with the Scrutinizers' Report, are to be disclosed by October 2, 2026.

Key Highlights

  • 31st AGM held on September 30, 2026, via Video Conferencing.
  • Audited financial statements for FY26 were presented for adoption.
  • Director Mr. Anand Singh was eligible for re-appointment.
  • Statutory Auditors were appointed, and their remuneration fixed.
  • Audit reports had no qualifications; voting results due by Oct 2, 2026.