SAL Steel Limited Schedules 23rd AGM for September 25, 2026
S.A.L. Steel Limited will hold its 23rd Annual General Meeting on September 25, 2026, via Video Conference. Key agenda items include adopting FY26 financial statements, re-appointing Shri Mahesh Kumar Agarwal as Director, ratifying Cost Auditor remuneration for FY27, and approving Mrs. Monika Goyal as Independent Director. Remote e-voting is open from September 22-24, 2026.
This is a standard corporate governance event (AGM) and does not directly impact the company's immediate financial performance or operational strategy.
The announcement is a routine intimation regarding the Annual General Meeting, with no specific financial performance or significant strategic updates that would sway sentiment.
S.A.L. Steel Limited has announced that its 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The agenda for the AGM includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. The meeting will also address the re-appointment of Shri Mahesh Kumar Agarwal as a Director, who retires by rotation. Additionally, the remuneration payable to the company's Cost Auditors for the financial year ending March 31, 2027, will be ratified. The AGM will also seek approval for the regularization of Mrs. Monika Goyal as a Non-Executive Independent Woman Director for a term of five years, effective August 14, 2026.
The cut-off date for determining voting rights is September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. The Annual Report for the Financial Year 2025-26 and the notice for the AGM will be made available on the company's website, www.salsteel.co.in, and circulated to stock exchanges and members electronically.
A plain-language summary of a public exchange filing by S.A.L. Steel Limited. Read the original for the full detail.