Sambhv Steel Tubes Limited will hold an analyst and institutional investor meeting in Mumbai on June 23, 2026. The company disclosed that the interaction will rely solely on publicly available documents and no unpublished price sensitive information (UPSI) will be shared during the session.

The meeting is scheduled pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited on June 17, 2026.

Meeting Schedule

The company provided the following details regarding the upcoming interaction:

The company noted that the schedule is subject to change due to exigencies on the part of the investor, broking house, or the company. Niraj Shrivastava, Company Secretary and Compliance Officer, signed the disclosure.

Sambhv Steel Tubes Limited has initiated a remote e-voting process to seek shareholder approval for the appointment of Mr. Bikash Agrawal as Executive Director and the revision of remuneration for Mr. Saurabh Patil and Mr. Bhavesh Khetan. The resolutions also include the re-designation of Mr. Suresh Kumar Goyal as Chairman and Managing Director. The remote e-voting facility will be available from June 11, 2026, to July 10, 2026, for shareholders holding shares as on the cut-off date of June 05, 2026.

The Board of Directors has appointed Mr. Rohitash Kumar Agrawal, a Practising Company Secretary, as the Scrutiniser to oversee the postal ballot proceedings. KFin Technologies Limited has been engaged as the Registrar and Transfer Agent to facilitate the e-voting process. The results of the postal ballot will be announced on or before Tuesday, July 14, 2026.

Special Resolutions

The postal ballot notice outlines four special resolutions requiring shareholder approval. Item 1 pertains to the appointment of Mr. Bikash Agrawal (DIN: 09231728) as an Executive Director, liable to retire by rotation. His remuneration is proposed at 1% of the Profit After Tax (PAT) of the Company for the immediately preceding financial year.

Item 2 seeks approval for the change in designation and appointment of Mr. Suresh Kumar Goyal (DIN: 00318141) as Chairman and Managing Director of the Company with effect from May 09, 2026, until the end of his current term on May 31, 2029. His remuneration terms remain unchanged.

Remuneration Revisions

Item 3 proposes a revision in the remuneration of Mr. Saurabh Patil (DIN: 11265825), Executive Director. The basic remuneration is revised to ₹3.60 million per annum with effect from April 01, 2026, subject to an overall ceiling of ₹10.00 million per annum up to April 01, 2031.

Item 4 concerns the revision in remuneration for Mr. Bhavesh Khetan (DIN: 10249740), Executive Director. The proposal sets his annual remuneration at 1% of the Profit After Tax (PAT) of the Company, computed based on the immediately preceding financial year.