Date: October 10, 2026
KMP / Board / Auditor Changes
- The Board of Directors has authorized the Key Managerial Personnel (KMP) of the Company to determine the materiality of events or information for making necessary disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations
Designated KMP Details
- Shri Abdulhaq Iraki, Managing Director - Contact: haq_iraki@yahoo.co.in
- Shri Mittal Shah, Chief Financial Officer - Contact: cfo@germansteel.in
Board Meeting Outcomes
- Authorization granted to KMPs for determining materiality of events/information under SEBI Listing Regulations
- Decision made pursuant to the Company's Policy for determining materiality of information for disclosure to Stock Exchanges
Other Operational / Legal / Strategic Disclosures
- Disclosure made under Regulation 30(5) of SEBI Listing Regulations
- Copy of disclosure available on company website: www.germansteel.in
- Signed by Abira Mansuri, Company Secretary & Compliance Officer (Membership No.: A42410)
Sections Not Specified
Financial Results, Dividend Declaration, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication