Date: October 10, 2026
KMP / Board / Auditor Changes
- Ms. Abira Mansuri (ICSI Membership No.: ACS 42410) was appointed as Company Secretary & Compliance Officer
- Effective date: August 1, 2026
- Appointment approved at Board meeting held on July 21, 2026
- Designated as Key Managerial Personnel
- Position is in whole-time employment of the Company
- Reporting structure: Not more than one level below the Board of Directors
Other Operational / Legal / Strategic Disclosures
- Regulatory compliance: Disclosure made under Regulation 6(1) of SEBI Listing Regulations
- Copy of disclosure available on company website: www.germansteel.in
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes (beyond KMP appointment)
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication