SRU STEELS LIMITED
Key Dates
- Board Meeting Date: Saturday, 30th May 2026
- Financial Period: Quarter/Year ended 31st March 2026
- Disclosure Date: 25th May 2026
Meeting Agenda
The Board of Directors will consider and approve the following items:
1. Audited financial results of the Company for the Quarter/Year ended 31st March 2026
2. Audit Report of the Statutory Auditors for the Audited Financial Results for the Quarter/Year ended 31st March 2026
3. Audited Financial Statements including:
- Balance Sheet as at 31st March 2026
- Statement of Profit and Loss for the year ended 31st March 2026
- Cash Flow Statement for the year ended 31st March 2026
- Notes to accounts for the year ended 31st March 2026
4. Any other business with permission of the Chairman
Financial Impact
The actual financial results and impact will be determined and disclosed following the board meeting approval on May 30, 2026. This disclosure serves as advance notice of the meeting date and agenda only.