Appointment of Secretarial Auditor
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SRU Steels Limited has appointed M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as its Secretarial Auditor with effect from August 12, 2025. The appointment is for a period of 5 years covering financial years 2025-26 to 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. The appointed firm is headed by Vishakha Agrawal, a Practicing Company Secretary with experience in company law, securities laws, and secretarial audits, and is not related to any directors of the company. The disclosure was made to BSE under SEBI Listing Regulations.
This is a routine compliance-related appointment with no material impact on the company's financials or operations. Shareholders will have the opportunity to approve the appointment at the next AGM.