Steel Exchange India Ltd

AGM details

• AGM held on 22 August 2026 via VC/OAVM, 11:45–13:05 IST.
• Record date: 14 August 2026.
• Total resolutions: 6 (4 Ordinary, 2 Special).
• Video attendees: Promoter group 11; Public 83.

Resolutions and outcomes

• Ordinary: Adoption of Audited Financial Statements for FY2026 approved.
• Ordinary: Re-appointment by rotation of Mohit Bandi approved.
• Ordinary: Ratification of Cost Auditors remuneration for FY2027 approved.
• Ordinary: Regularization of Anirudh Misra as Non-Executive Non-Independent Director approved.
• Special: Remuneration payable to Mohit Bandi, Whole-Time Director, approved.
• Special: Continuation of Bhagyam Ramani as Independent Director beyond 75 approved.

Dividend

• No dividend proposed or declared.

Directors changes

• Mohit Bandi re-appointed by rotation.
• Anirudh Misra regularized as Non-Executive Non-Independent Director.
• Bhagyam Ramani continued as Independent Director beyond age 75.

Auditor matters

• Cost Auditors remuneration for FY2027 ratified.

Related party transactions

• No material related party transactions approved.

AGM Details

• Date, time and mode: Aug 22, 2026, 11:45 AM–1:05 PM via VC/OAVM.

Key Resolutions

• Adoption of audited financial statements for FY ended Mar 31, 2026 — Ordinary — Passed.
• Re-appointment of director by rotation — Ordinary — Passed.
• Ratification of remuneration of Cost Auditors for FY ending Mar 31, 2027 — Ordinary — Passed.
• Regularization of Anirudh Misra as Non-Executive Non-Independent Director — Ordinary — Passed.
• Approval of remuneration payable to Mohit Sai Kumar Bandi as Whole-Time Director — Special — Passed.
• Continuation of Bhagyam Ramani as Non-Executive Independent beyond age 75 till term end — Special — Passed.

Voting Results

• All resolutions passed.

Director Changes

• Regularization of Anirudh Misra as Non-Executive Non-Independent Director.
• Re-appointment of Mohit Sai Kumar Bandi as Director by rotation.
• Continuation of Bhagyam Ramani as Non-Executive Independent till completion of first term.

Auditor Appointments/Remuneration

• Remuneration of Cost Auditors for FY ending Mar 31, 2027 ratified.

Material Related Party Transactions

• No material related party transactions were approved.

Dividend

• No dividend proposed or declared.

AGM Details

• Date and duration: Aug 22, 2026, 11:45 A.M.–1:05 P.M.
• Mode: VC/OAVM.
• Voting: remote e-voting and on-meeting voting.

Key Resolutions

• Adoption of Audited Financial Statements for FY2026; Ordinary; Passed.
• Re-appointment of Mohit Sai Kumar Bandi as Director by rotation; Ordinary; Passed.
• Ratification of remuneration of Cost Auditors for FY ending 31 March 2027; Ordinary; Passed.
• Regularization of Anirudh Misra as Non-Executive Non-Independent Director; Ordinary; Passed.
• Approval of remuneration payable to Mohit Sai Kumar Bandi, Whole-Time Director; Special; Passed.
• Continuation of Bhagyam Ramani as Non-Executive Independent Director beyond 75 till term end; Special; Passed.

Auditor Matters

• Remuneration for Cost Auditors ratified for FY ending 31 March 2027.

NCD interest payment

• ISIN INE503B07044.
• Issue size 3828000000.
• Interest due on due date: ₹15,351,042.
• Frequency: Monthly.
• Interest payment record date: 17.07.2026.
• Due date for interest: 07.08.2026.
• Actual date for interest payment: 07.08.2026.
• Amount of interest paid: ₹15,351,042.
• Date of last interest payment: 07.07.2026.
• Reason for non-payment/delay: NA.