S.A.L.STEEL LTD.

S.A.L. Steel Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 23rd Annual General Meeting (AGM). The report, compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes audited financial statements and details of board and committee appointments. The AGM is scheduled for September 25, 2026, to be held via Video Conferencing. Key corporate information, including details of directors, CFO, Company Secretary, auditors, and registered/corporate offices, is provided. The company also announced the appointment of Shri Mahesh Kumar Agarwal as Chairman and MD and Shri Kaustubh Agarwal as Managing Director, both effective from December 23, 2025.

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.

S.A.L. Steel Ltd has announced the appointment of Mrs. Monika Goyal as an Additional Director in the capacity of Non-Executive Independent Woman Director. The appointment is effective from August 14, 2026, for a term of five years, subject to shareholder approval. Mrs. Goyal is a law graduate and a Fellow Company Secretary with over 12 years of experience in corporate law, FEMA, and general corporate matters. She has experience in multinational environments, focusing on board processes, regulatory compliance, risk management, and governance frameworks. She is not related to any existing directors and has not been debarred from holding a directorship by any authority.

S.A.L. Steel Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee. The company also announced the appointment of Mrs. Monika Goyal as an Additional Director (Non-Executive, Independent Woman Director) for a period of five years, 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 scheduled for September 25, 2026. Mr. Kamlesh M. Shah was appointed as Scrutinizer for the AGM's e-voting process.

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.

Vora Financial Services Pvt Ltd has disclosed a substantial acquisition of shares in S.A.L. Steel Ltd. The company acquired 73,06,374 equity shares, representing 5.05% of the total share capital, through open market transactions. This acquisition brings Vora Financial Services' total holding in S.A.L. Steel to 5.05%. The filing was made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of S.A.L. Steel before and after the acquisition remains 14,47,66,700 shares.

S.A.L. Steel Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the meeting will address other routine business matters. The company also reiterated its closure of the trading window for specified persons from July 01, 2026, until 48 hours after the financial results are approved and filed.

SAL Steel Ltd. has announced the appointment of Shri Anil Kumar Singh as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment, recommended by the Nomination and Remuneration Committee and Audit Committee, is effective from July 01, 2026. Shri Singh brings over 35 years of extensive experience in the steel, automobile, and textile industries. He is a qualified Cost and Works Accountant (ICWA) and B.Com graduate, with a proven track record in managing large integrated steel plants and expertise in technical operations, financial governance, and workforce management. He is not related to any existing Director or KMP of the company.

S.A.L. Steel Ltd announced the appointment of Shri Anil Kumar Singh as the new Chief Financial Officer (CFO) of the company, effective July 01, 2026. The decision was made during a Board of Directors meeting held on the same date. Shri Singh brings over 35 years of experience in the steel, automobile, and textile industries, with a strong background as a qualified Cost and Works Accountant and B.Com graduate. His extensive experience includes leadership roles in managing integrated steel plants and expertise in technical operations as well as financial governance.

S.A.L. Steel Ltd has announced the closure of its trading window for designated persons, effective July 01, 2026. This restriction will remain in place until 48 hours after the declaration of the company's financial results for the first quarter ending June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct regarding insider trading. The exact date of the board meeting to approve these financial results will be communicated separately. All directors, connected persons, designated persons, and their immediate relatives are advised against trading in the company's securities during this period.