Steel Exchange India Limited held its 27th Annual General Meeting (AGM) on Saturday, August 22, 2026. The meeting commenced at 11:45 A.M. and concluded at 01:05 P.M., conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM) services provided by Central Depository Services (India) Limited.
Voting was conducted by remote e-voting and through e-voting during the meeting. The following six business items were transacted and all resolutions were passed:
1. Adoption of Audited Financial Statements - Ordinary resolution passed for adoption of audited financial statements of the company for the financial year ended March 31, 2026, together with reports of the Board and Auditors
2. Re-appointment of Director - Ordinary resolution passed for re-appointment of Mr. Mohit Sai Kumar Bandi (DIN: 07410118), who retires by rotation as Director and offered himself for re-appointment
3. Ratification of Cost Auditors Remuneration - Ordinary resolution passed for ratification of remuneration of the Cost Auditors for the financial year ending March 31, 2027
4. Regularization of Director - Ordinary resolution passed for regularization of Mr. Anirudh Misra (DIN: 03101359) as Non-Executive Non-Independent Director
5. Approval of Director Remuneration - Special resolution passed for approval of remuneration payable to Mr. Mohit Sai Kumar Bandi (DIN: 07410118), Whole-Time Director
6. Continuation of Director Beyond Age Limit - Special resolution passed for approval of continuation of Ms. Bhagyam Ramani (DIN: 00107097) as Non-Executive Director – Independent, beyond the age of 75 years till completion of her first term
The voting results will be furnished to the exchanges under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in the prescribed format within the stipulated time period.
The disclosure was signed by Mr. Mannem Raveendra Babu, Company Secretary & Compliance Officer (Membership No: A34409), on August 22, 2026, at 16:20:18.