Outcome of Board Meeting held on Wednesday 13th August, 2025 is enclosed.
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Steelco Gujarat's board approved the unaudited financial results for the quarter ended 30th June 2025. The board appointed Mr. Ayush Aggarwal as the new Chief Operating Officer effective 13th August 2025; he brings over eight years of experience in sales, marketing, and operations. The 35th Annual General Meeting was scheduled for Saturday, 20th September 2025, with the share register closed from 13th to 20th September 2025. The board also recommended reappointment of two Independent Directors — Mr. Ashok Kumar Shah and Mr. Satish Kumar Panchal — for a second five-year term from 15th April 2026, subject to shareholder approval. Detailed disclosures for the appointments were attached as Annexures A, B, and C as required by SEBI's listing regulations.
This is a routine corporate governance update with no major financial or strategic surprises. Investors should note the book closure window (13–20 Sept 2025) for AGM eligibility and watch for the Q1 FY26 results numbers in a separate filing to gauge the company's operating performance.