| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Sep 2026 | 30 Sep 2026 |
| To seek the approval of the Members for the aforesaid matter, the Board approved the draft Notice of the Extra-Ordinary General Meeting (EGM) and decided to convene and hold the EGM of the Members of the Company on October 30, 2026, at 11:00 A.M., through Video Conferencing/Other Audio-Visual Means, in accordance with the applicable provisions of law. The Board further approved the appointment of the e-voting agency and the Scrutinizer and authorized the necessary actions in connection therewith, including completion of all other related formalities Surani Steel Tubes Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 30, 2026 (As Per NSE Announcement Dated On : 08.10.2026) | ||
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