ALFA Filings
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SRU Steels Limited issued a notice for its 31st Annual General Meeting scheduled for September 30, 2026. The agenda includes financial statement adoption and director appointment.
SRU Steels Limited announced postal ballot results regarding the appointment of M/s BMGS & Associates as statutory auditors. Shareholders approved the ordinary resolution with the requisite majority.
SRU Steels Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint M/S BMGS & Associates as Statutory Auditors following the resignation of the previous auditor. The e-voting period runs from May 1 to May 30, 2026. This process ensures regulatory compliance and continuity in the company's financial auditing functions.
SRU Steels Ltd's Board will meet on April 29, 2026, to approve a Postal Ballot for member approval of M/S BMGS & Associates' appointment as Statutory Auditor. The meeting will also appoint a scrutinizer and decide the cut-off date for voting eligibility.