SRU Steels Ltd

SRU Steels Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from the statutory auditor, Bihari Shah & Co. The review confirmed that the financial statements comply with applicable accounting standards and regulations, with no material misstatements identified. The company operates under Indian Accounting Standard 34 for interim financial reporting.

SRU Steels Ltd announced that its Board of Directors has approved the unaudited standalone financial results for the first quarter ended June 30, 2026. The results were reviewed by statutory auditors, Bihari Shah & Co. The board meeting was held on October 9, 2026, and concluded within 40 minutes. The company has followed Indian Accounting Standard 34 for interim financial reporting.

SRU Steels Ltd has announced that its Board of Directors will convene on October 9, 2026, to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the limited review report. The company has also informed that the trading window for designated persons and their immediate relatives will remain closed from the date of this intimation until 48 hours after the declaration of the financial results. Further details can be accessed on the company's website and the BSE India website.

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.

SRU Steels Ltd has announced the closure of its trading window for dealing in company securities. The closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone Financial Results for the second quarter and half year ended September 30th, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, applying to all Designated Persons, Employees, Specified Persons, and their immediate relatives.

SRU Steels Limited has submitted its 31st Annual Report for the Financial Year 2025-26. The company announced that its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST, conducted entirely through an online mode. The report details corporate information, including changes in directorships and auditor appointments. Key personnel changes include the appointment of Mr. Akhil Arora as Managing Director and Mr. Anand Singh as Non-Executive - Non Independent Director, both effective October 29, 2025. Several directors resigned during the financial year. The company also listed its statutory auditors, registered office details, company secretary, bankers, registrar and transfer agent, and stock exchange information. The table of contents outlines various reports included in the annual report, such as the Director's Report, Corporate Governance Report, and Financial Statements.

SRU Steels Ltd has announced book closure from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 31st Annual General Meeting (AGM), which will be held on September 30, 2026. The register of members and share transfer books will remain closed during this period. The AGM will be conducted via Video Conferencing/Other Audio Visual mode.

SRU Steels Ltd has announced the facility for its members to cast votes electronically, including remote e-voting, for its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. This is in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013. The e-voting platform will be provided by CDSL. The cut-off date for e-voting is September 23, 2026, with voting commencing on September 27, 2026, and concluding on September 29, 2026. CS Vishakha Agrawal has been appointed as the scrutinizer.

SRU Steels Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 4:00 PM IST via online mode. The meeting will cover ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Anand Singh as a director, and the appointment of M/s. Bihari Shah & Co. as statutory auditors for a five-year term. The notice is part of the Annual Report for FY 2025-2026.

SRU Steels Ltd announced the outcome of its Board Meeting held on September 8, 2026. The board approved the audited standalone financial results for the quarter and year ended March 31, 2026. A qualified opinion was issued by the statutory auditors on these results due to an inability to verify inventory. The Board also approved the Board's Report, Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. The 31st Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held through Video Conferencing. Key agenda items for the AGM include the adoption of audited standalone and consolidated financial statements for FY26, the appointment of a director, and the reappointment of M/s. Bihari Shah & Co. as statutory auditors for five years. The company's books will close from September 24 to September 30, 2026, for the AGM.