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SRU Steels Ltd

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10 of 18 filings·Updated 25 May 2026
Showing 10 of 18 filings.
25 May 20261 filing
Board Meeting

SRU Steels Ltd - 540914 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 30Th May, 2026

Meeting Details

  • Board meeting scheduled for 30 May 2026.
  • Meeting to be held at the company's registered office.

Key Agenda Items

  • Approve audited financial results for quarter/year ended 31 March 2026.
  • Take on record the statutory auditors' audit report.
  • Approve audited financial statements for year ended 31 March 2026, including balance sheet, profit and loss, and cash flow statement.

Other Notes

  • No additional material governance or financial items were disclosed.
Filed 11:23View Source
25 Apr 20262 filings
Board Meeting

SRU Steels Ltd - 540914 - Board Meeting Intimation for Conducting Postal Ballot By Means Of E-Voting For Obtaining Approval Of The Members Of The Company

Meeting Details

  • Board meeting scheduled for Wednesday, 29 April 2026.

Key Agenda Items

  • Conduct postal ballot through e-voting for member approval.
  • Approve appointment of M/s BMGS & Associates as statutory auditor effective 19 February 2026.
  • Appoint a scrutinizer for the postal ballot e-voting process.
  • Decide the cut-off date for postal ballot notice and voting eligibility.

Other Notes

Filed 13:29View Source
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 13:19View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the 4th Quarter ended 31st March, 2026

Filed 15:38View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for the 4th Quarter and Annual Year Ended 31st March, 2026.

Filed 11:15View Source
21 Mar 20261 filing
OthersOutcome without intimation

Outcome of Board Meeting of SRU Steels Limited held on 20th March, 2026.

Filed 13:51View Source
10 Feb 20261 filing
Board Meeting

SRU Steels Ltd - 540914 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended 31St December, 2025 Along With Limited Review Report ('Financial Results').

🗓️ Meeting Details

  • Board meeting scheduled for February 14, 2026.

📊 Financial Performance

  • Approval of unaudited standalone financial results for quarter ended December 31, 2025.
  • Consideration of limited review report for the quarter's financial results.
Filed 11:51View Source
31 Jan 20261 filing
AGM/EGMPostal Ballot

Voting Result and Scrutinizer''s Report of the Postal Ballot

Filed 15:30View Source
15 Nov 20251 filing
Company UpdateNewspaper Publication

Newspaper Clipping of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025

Filed 15:34View Source
29 Oct 20251 filing
OthersOutcome without intimation

Outcome of Board Meeting of Board of Directors of SRU Steels Limited

Filed 16:40View Source
Showing 10 of 18 filings