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
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SRU Steels Ltd has scheduled a Board meeting on 29th April 2026 to conduct a Postal Ballot via e-voting. The key agenda item is appointing M/S BMGS & Associates as the company's Statutory Auditor, effective from 19th February 2026. The board will also appoint a scrutinizer for the voting process and decide the cut-off date for eligible members to receive the postal ballot notice. This filing complies with SEBI LODR Regulation 29 requirements and was signed by Managing Director & CFO Akhil Arora.
The appointment of a new statutory auditor is a routine corporate governance action. No material impact on stock price is expected unless there are concerns about the auditor change timeline (effective from February 2026 suggests a prior engagement gap). Shareholders should watch for the postal ballot notice and voting outcome.