SRU STEELS LIMITED
SRU Steels Limited has submitted a regulatory disclosure to BSE Limited regarding remote e-voting facilities for its upcoming Annual General Meeting. The disclosure is made pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The company will provide facilities for members to cast their votes through electronic means including remote e-voting at the 31st Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 30th September, 2026.
Key Details
- E-voting Platform Provider: CDSL
- Cut-off Date for E-voting: Wednesday, 23rd September, 2026
- Voting Period: Starts on Sunday, 27th September, 2026 and ends on Tuesday, 29th September, 2026
- Scrutinizer: CS Vishakha Agrawal has been appointed as the scrutinizer for the e-voting process