The meeting is scheduled to be held on Saturday, 14th November, 2026. The primary agenda is to consider and approve the Un-Audited Standalone Financial Results for the second quarter ended 30th September, 2026. The board will also consider the accompanying Limited Review Report for these financial results.
The company's Trading Window for dealing in its securities has been closed for all Designated Persons, Designated Employees, Specified Persons, and their immediate relatives since 1st October 2026. The Trading Window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Standalone Financial Results for Q2 September 2026.
This notice is accessible on the company's website (www.sru-steels.com) and the stock exchange's website (www.bseindia.com).
The communication was signed by Akhil Arora, Managing Director & CFO (DIN: 11329665), on 10th November 2026 at 15:20:44 IST.