| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To Appoint Vishakha Agrawal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for FY 2024-25. 5. Any other business with permission of the Chairman. SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Statement of the Company for the Quarter ended 31st March, 2025. (As Per BSE Announcement Dated on: 26.05.2025) Outcome of Board Meeting. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 21 Apr 2025 | 19 Apr 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. To appoint Mr. Vijay Sureshbhai Makvana (DIN 11021700) as the Managing Director of the Company subject to Shareholders Approval. 2. To appoint Mr. Vijay Sureshbhai Makvana as a Chief Financial officer of the Company. 3. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani (DIN 10823080) from the post of Executive - Managing Director of the company. 4. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani from the post of Chief Financial officer of the company. 5. To consider and approve the Resignation of Mr. Ravi Maheshkumar Sinojiya (DIN 10859068) from the post of Non Executive Non Independent Director of the company. 6. Reconstitution of Stakeholders Relationship Committee of the Company. 7. Conduct 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 (As per BSE Announcement Dated on 21/04/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of the Meeting of the Board of Directors of SRU Steels Limited | ||
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