Sru Steels Limited has announced that its board of directors will meet on Saturday, May 30, 2026, at the company's registered office. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

In addition to the financial results, the board will take on record the audit report of the statutory auditors. The directors are also scheduled to consider and approve the audited financial statements, which include the balance sheet as of March 31, 2026, along with the statement of profit and loss and cash flow statement for the financial year.

The meeting will be conducted in accordance with Regulation 29(1)(a) and (e) of the SEBI (LODR) Regulations, 2015, and the SEBI (PIT) Regulations, 2015. The company stated that the corporate announcement will be filed in XBRL format within the stipulated time and hosted on its official website.

Agenda Details

The board will deliberate on the following key points during the meeting:

• Consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.
• Taking on record the audit report of the statutory auditors.
• Approval of the audited financial statements, including the balance sheet, profit and loss account, and cash flow statement.
• Any other business with the permission of the chairman.

Company Information

SRU Steels Limited has completed its board meeting held on April 29, 2026, approving key governance decisions including the postal ballot process for statutory auditor appointment. The meeting, conducted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concluded with significant resolutions regarding auditor appointment and e-voting procedures.

Board Meeting Outcome

The board meeting commenced at 03:00 PM and concluded at 03:40 PM at the company's registered office in Malviya Nagar, New Delhi. The directors approved three critical agenda items related to corporate governance and statutory compliance.

Statutory Auditor Appointment Approval

The board approved conducting a postal ballot through e-voting mechanism to obtain member approval for appointing M/S BMGS & Associates as statutory auditor. The appointment will be effective from February 19, 2026, until the conclusion of the upcoming Annual General Meeting.

E-voting Process Framework

The board appointed Mrs. Vishakha Agrawal of M/s Vishakha Agrawal & Associates, Practicing Company Secretaries, as scrutinizer to oversee the postal ballot process. The cut-off date for determining member eligibility to vote electronically has been fixed as April 24, 2026.

Professional Services Profile

M/S BMGS & Associates offers comprehensive chartered accountancy services including Income Tax Related Services, Goods & Services Tax Related Services, Project Finance & Subsidy Services, Company related services, and Bank Audit Services. The firm brings extensive experience in statutory audit and compliance management.

Company Information

SRU Steels Limited, incorporated in 1995 with CIN L01111DL1995PLC107286, operates from its registered office in Malviya Nagar, New Delhi. The company maintains its BSE listing with scrip code 540914 under the symbol SRUSTEELS. Managing Director and CFO Akhil Arora signed the regulatory communication confirming the board meeting outcomes.