| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 25 May 2026 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Standalone Audited financial results of the Company for the Quarter/Year ended 31st March 2026 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 ,inter alia, to consider and approve the Audited Financial Statement of the Company for the quarter and financial year ended 31st March, 2026. (As Per BSE Announcement Dated on:30.05.2026) Intimation of cancellation of Board Meeting scheduled to be held on 05th June, 2026 In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to non-availability of Statutory Auditor. The Company will inform the Stock Exchange revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement Dated on:05.06.2026) | ||
| Board Meeting | 29 Apr 2026 | 25 Apr 2026 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve Postal Ballot Notice. Board Meeting Intimation for Conducting Postal Ballot By Means Of E-Voting For Obtaining Approval Of The Members Of The Company. Outcome of the Meeting of the Board of Directors of SRU Steels Limited held on Today i.e. Wednesday, 29th April, 2026 (As Per BSE Announcement Dated on: 29/04/2026) | ||
| Board Meeting | 20 Mar 2026 | 21 Mar 2026 |
| Outcome of Board Meeting of SRU Steels Limited held on 20th March, 2026. | ||
| Board Meeting | 20 Feb 2026 | 10 Feb 2026 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2025 along with Limited review report (Financial Results). SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve Notice regarding postponement and rescheduling of the Board Meeting (As per BSE Announcement dated on: 14.02.2026) Outcome of the Meeting of the Board of Directors of SRU Steels Limited held on Today i.e. Friday, 20th February, 2026 (As per BSE Announcement dated on: 21.02.2026) | ||
| Board Meeting | 19 Feb 2026 | 19 Feb 2026 |
| Outcome of Board Meeting for appointment of M/S BMGS & Associates, Chartered Accountant as Statutory Auditor of the Company. | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors of SRU Steels Limited (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company has passed a resolution in its meeting held on Date: 29th October, 2025 approving, inter alia, the following matter Outcome of Board Meeting of Board of Directors of SRU Steels Limited (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Outcome of the Meeting of the Board of Directors of SRU Steels Limited as Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing regulations). Clarification regarding Outcome of Board Meeting of SRU Steels Limited held on 13th October, 2025. (As per BSE Announcement dated on: 17/10/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2025. and other matters Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As per BSE Announcement Dated on 12/08/2025) | ||
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