News

SRU STEELS LIMITED will hold a meeting of its Board of Directors on Friday, October 9, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The company’s trading window for its designated persons will remain closed from the date of the intimation until 48 hours after the declaration of the financial results, as announced to the BSE Limited.

SRU Steels Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited standalone financial results and financial statements for the second quarter and half year ended September 30, 2026, becomes generally available.

SRU STEELS LIMITED has scheduled a meeting of its Board of Directors on September 8, 2026, at the company`s registered office to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the audited financial statements, the Board’s Report, and the Notice of the 31st Annual General Meeting. The board will also fix the book closure date, cut-off date for remote e-voting, and appoint Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the scrutinizer for the 31st Annual General Meeting.

SRU Steels Limited announced that its board of directors approved the appointment of M/s. Bihari Shah & Co., Chartered Accountants (Firm Registration No. 119020W) as the company’s statutory auditor, effective August 31, 2026, to fill a casual vacancy and serve until the conclusion of the upcoming annual general meeting, subject to shareholder approval.

SRU Steels Limited announced the appointment of M/s. Bihari Shah & Co. as its statutory auditor w.e.f. August 31, 2026, to fill a casual vacancy and serve until the conclusion of the upcoming annual general meeting, subject to shareholder approval.