Steel Exchange India to hold 27th AGM on August 22, 2026, via VC/OAVM
Steel Exchange India Limited will hold its 27th AGM on August 22, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements, re-appointing a director, ratifying cost auditor remuneration at ₹9 lakh, and approving director appointments and remuneration. The register of members will close from August 16-22, 2026.
The announcement pertains to a routine Annual General Meeting, which is a standard corporate procedure. The agenda items, such as director re-appointments and financial statement adoption, are expected and do not represent a significant new development or material change for the company.
The announcement is a routine corporate event (AGM) with standard agenda items, including director appointments and financial statement adoption. It does not contain any information that would significantly sway the company's stock price in a positive or negative direction.
Steel Exchange India Limited has announced its 27th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Saturday, August 22, 2026, commencing at 11:45 a.m. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The agenda for the AGM includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board and Auditors. Additionally, the members will vote on the re-appointment of Mr. Mohit Sai Kumar Bandi as a Director who retires by rotation.
Special business to be transacted includes the ratification of remuneration for the Cost Auditors for the Financial Year ending March 31, 2027, which is set at ₹9.00 lakh plus applicable taxes. The meeting will also seek approval for the regularization of Mr. Anirudh Misra as a Non-Executive Non-Independent Director, appointed effective May 25, 2026. Furthermore, the remuneration payable to Mr. Mohit Sai Kumar Bandi as Whole-Time Director, amounting to ₹5,00,000 per month for the remaining two years of his tenure from November 18, 2026, will be considered. The continuation of Ms. Bhagyam Ramani as a Non-Executive Director – Independent beyond the age of 75 years, until the completion of her first term ending July 11, 2028, will also be put to vote.
The Register of Members and Share Transfer Books of the Company will remain closed from August 16, 2026, to August 22, 2026, inclusive, for the purpose of the AGM.
What to do with a filing like this
STEEL EXCHANGE INDIA LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by STEEL EXCHANGE INDIA LIMITED. Read the original for the full detail.