Outcome of the Meeting of the Board of Directors of SRU Steels Limited held on Today i.e. Wednesday, 29th April, 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
SRU Steels Limited held a Board meeting on April 29, 2026, lasting 40 minutes. The Board decided to conduct a Postal Ballot via e-voting to seek shareholder approval for appointing M/S BMGS & Associates as the new Statutory Auditor. This appointment fills a casual vacancy effective February 19, 2026, and will continue until the conclusion of the upcoming AGM. Mrs. Vishakha Agrawal has been appointed as the Scrutinizer to oversee the voting process. The cut-off date for voter eligibility was fixed as April 24, 2026.
Routine governance matter involving auditor replacement. The Postal Ballot seeks member approval for the appointment but does not indicate any financial or operational changes affecting the stock.