SRU Steels LimitedBSE: SRUSTEELS

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by SRU Steels Limited via BSE India

Filed with BSE · · 15 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the shareholder meeting of SRU Steels Limited. The report confirms that three resolutions were passed, including the adoption of financial statements and the appointment of a director and statutory auditor. The voting was conducted through e-voting and a poll, with results indicating a significant majority in favor of the resolutions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We wish to inform you that the Members of the Company at the Annual General Meeting held on Wednesday, 30th September 2026, have duly approved the business as specified in the notice convening the meeting. Akhil Digitally signed Arora by Akhil Arora Date: 2026.10.01 12:58:48 +05'30' Mr. Akhil Arora Managing Director and CFO VISHAKHA AGRAWAL & ASSOCIATES Practising Company Secretaries 301-G, Goyal

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