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SRU Steels Ltd.
 
Source DateBoard Meeting DateDetails
27-Apr-2026 29-Apr-2026 Inter alia, transacted the following businesses; 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items: i) To approve the appointment of M/S BMGS & Associates as Statutory Auditor of the Company w.e.f. 19th February, 2026. 2. To Appoint the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 3. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.
16-Feb-2026 20-Feb-2026 Quarterly Results
10-Feb-2026 14-Feb-2026 Quarterly Results
10-Nov-2025 13-Nov-2025 Quarterly Results
07-Aug-2025 12-Aug-2025 Quarterly Results & A.G.M.
26-May-2025 28-May-2025 Audited Results
20-May-2025 26-May-2025 Audited Results (Cancelled) (Cancelled)
07-Feb-2025 14-Feb-2025 Quarterly Results
08-Jan-2025 13-Jan-2025 Inter alia, to consider and approve:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair;
02-Jan-2025 06-Jan-2025 Inter alia, to consider and approve the following business: 1. To consider and approve the request of Anant Overseas Private Limited and Ujala Stainless Private Limited, Promoter and Promoter Group of the Company seeking re classification from the 'Promoter/Promoter Group' Category to 'Public' Category. 2 Other incidental and ancillary matters.
23-Dec-2024 27-Dec-2024 Inter alia, to consider and approve:- 1. To change the Designation of Mr. Meet Harshadbhai Govani (DIN 10823080) from an Additional Non- Executive Non Independent Director to Managing Director of the Company subject to Shareholders? Approval. 2. To appoint Mr. Meet Harshadbhai Govani as a Chief Financial officer of the Company. 3. Alteration in the Object Clause of the MOA by addition of New objects. 4. Change in the Registered office of the company from One State to Another. 5. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company 6. Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of evoting in a fair and transparent manner. 7. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballotand for voting.
11-Nov-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 02-Sep-2024 A.G.M.
06-Aug-2024 13-Aug-2024 Quarterly Results
06-Jun-2024 11-Jun-2024 Right Issue of Equity Shares
21-May-2024 29-May-2024 Audited Results
05-Mar-2024 14-Mar-2024 Increase in Authorised Capital Inter-alia, to transact the following business: - 1. To approve the Increase in the authorize share capital of the Company from Rs. 12,50,00,000/- (Twelve Crore Fifty Lakh Rupees) divided into 1,25,00,000 (One Crore Twenty Five lakh Rupees) equity shares of face value of Rs. 10/- (Ten Rupee) each by creation of additional 5,00,00,000 (Five Crore Only) Equity Shares of Rs. 10/- each to Rs.62,50,00,000/- (Sixty-Two Crore Fifty Lakh Rupees) divided into 6,25,00,000 (Six Crore Twenty Five Lakh Rupees)equity shares of face value of Rs. 10/- (Rupee ten only). 2. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders. 3. To consider the Appointment of Mr. Avinash Pandey of M/s Avinash Pandey& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 4. To consider the Appointment of Ms. Ayushi Chandel, (M.No. :-A70127) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 5. Any other matter with the permission of the chair.
19-Jan-2024 27-Jan-2024 Quarterly Results
25-Oct-2023 01-Nov-2023 Quarterly Results
18-Jul-2023 24-Jul-2023 Quarterly Results
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