Latest news about SRU Steels
SRU Steels
1.42
+0.02(+1.43%)
Company Performance:
View Company Insights1D+1.43%
1M-5.33%
6M+2.90%
1Y-71.02%
5Y-87.54%
More news about SRU Steels
25May 26
SRU Steels board to meet on May 30 for FY26 results
Sru Steels Limited will hold a board meeting on May 30, 2026, to approve audited financial results for FY26 and the statutory audit report. The meeting will also finalize the audited financial statements, including the balance sheet and cash flow statement for the year ended March 31, 2026.
29Apr 26
SRU Steels Board Approves Postal Ballot for Statutory Auditor Appointment
SRU Steels Limited successfully concluded its board meeting on April 29, 2026, approving the postal ballot process for statutory auditor appointment. The board approved M/S BMGS & Associates as statutory auditor effective February 19, 2026, appointed Mrs. Vishakha Agrawal as scrutinizer for e-voting oversight, and fixed April 24, 2026 as the cut-off date for member voting eligibility.
21Mar 26
SRU Steels Limited Approves Registered Office Relocation Within Delhi
SRU Steels Limited's board approved shifting the company's registered office within Delhi from Patpar Ganj Road to Malviyanagar, effective January 15, 2026. The board meeting on March 20, 2026, also addressed the inadvertent delay in notifying the stock exchange about this relocation. The company attributed the non-compliance to oversight and confirmed implementation of corrective measures to prevent future delays in regulatory notifications.
21Feb 26
SRU Steels Limited Announces Q3FY26 Results Under Regulation 33 with Mixed Performance
SRU Steels Limited announced its Q3FY26 unaudited financial results pursuant to Regulation 33, approved by the Board of Directors on February 20, 2026. The company reported mixed performance with quarterly revenue of ₹118.48 lakhs and net loss of ₹3.83 lakhs, while the nine-month period showed strong recovery with revenue of ₹2765.00 lakhs and profit of ₹140.26 lakhs, representing a significant turnaround from the previous year's loss.
14Feb 26
SRU Steels Limited Announces Resignation of Statutory Auditor TCS & Co. Effective February 14, 2026
SRU Steels Limited announced the resignation of statutory auditor TCS & Co., Chartered Accountants, effective February 14, 2026. The auditor resigned due to unavailability of required financial information for the quarter ended December 2025, which prevented them from reviewing and certifying quarterly results. The company has made necessary regulatory disclosures under SEBI LODR regulations.
31Jan 26
SRU Steels Limited Shareholders Approve Four Director Appointments Through Postal Ballot Process
SRU Steels Limited shareholders have approved four director appointments through postal ballot voting concluded on January 29, 2026. The process saw participation from 85 members representing 228621 equity shares, with all four resolutions passed including Akhil Arora as Executive Managing Director and three other board positions. The appointments received varying levels of support, with the Managing Director and one Independent Director receiving 99.86% approval while other appointments secured 90.24% support.
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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