Latest news about SRU Steels
SRU Steels
1.56
+0.03(+1.96%)
Company Performance:
View Company Insights1D+1.96%
1M-6.59%
6M-71.58%
1Y-61.00%
5Y-86.32%
More news about SRU Steels
29Dec 25
SRU Steels Limited Dispatches Postal Ballot Notice for Director Appointments E-Voting
SRU Steels Limited has completed dispatch of postal ballot notice for e-voting on key director appointments including Mr. Akhil Arora as Executive Managing Director. The e-voting process through CDSL runs from December 31, 2025 to January 29, 2026, with shareholders eligible as of December 26, 2025 cut-off date able to vote on four director appointments that were previously approved by the Board.
28Oct 25
SRU Steels' Non-Executive Director Manish Manojbhai Rathod Steps Down
SRU Steels Limited announced the resignation of Mr. Manish Manojbhai Rathod from his position as Non-Executive Non-Independent Director, effective October 28, 2025. The resignation was attributed to pre-occupation with other matters. The company acknowledged the resignation, expressed appreciation for Mr. Rathod's contributions, and confirmed no material reasons beyond those stated in his resignation letter. SRU Steels has informed the BSE Limited of this change in compliance with regulatory requirements.
13Oct 25
SRU Steels Reshapes Board: Appoints Two New Independent Directors, Accepts Two Resignations
SRU Steels Limited has appointed Mrs. Meenu Jain and Mr. Naveen Sharma as Additional Non-Executive Independent Directors, effective October 13, 2025. Simultaneously, Mr. Himanshu Rajeshkumar Vyas and Ms. Kairavi Lalitbhai Vadodariya resigned as Non-Executive Independent Directors. The company has also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, with Mr. Dharmik Atulbhai Rojasara serving as chairperson for all three.
05Sept 25
SRU Steels to Consider Share Capital Boost, Bonus Issue, and Interim Dividend
SRU Steels Ltd has scheduled a board meeting for March 10, 2023, to discuss three key proposals: increasing authorized share capital, issuing bonus shares, and approving an interim dividend for FY 2022-23. The record date for the interim dividend is set for March 20, 2023. The company has implemented a trading window closure for designated persons from February 24, 2023, until 48 hours after the board meeting's outcome is disclosed.
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