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Investor Relations

Transparent governance, consistent financial performance, and long-term value creation for every stakeholder of SRU Steels Limited.

Annual Reports are in PDF format. For physical copies write to srusteels95@gmail.com.
Annual Report — F.Y. 2024-25
PDF · Board's Report · Ind AS Financials · Corporate Governance · AGM: 25 Sep 2025
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Annual Report — F.Y. 2023-24
PDF · Board's Report · Ind AS Financials · Corporate Governance
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Annual Report — F.Y. 2022-23
PDF · Board's Report · Ind AS Financials · Corporate Governance
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Annual Report — F.Y. 2021-22
PDF · Board's Report · Ind AS Financials · Corporate Governance
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Annual Report — F.Y. 2020-21
PDF · Board's Report · Ind AS Financials · Corporate Governance
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Quarterly financial results as submitted to BSE under Regulation 33 of SEBI LODR Regulations.
Financial Result — December 2025 (Q3 FY26)
PDF · Quarter ended 31 Dec 2025 · BSE Disclosure
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Financial Result — September 2025 (Q2 FY26)
PDF · Quarter ended 30 Sep 2025 · BSE Disclosure
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Financial Result — June 2025 (Q1 FY26)
PDF · Quarter ended 30 Jun 2025 · BSE Disclosure
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Financial Result — March 2025 (Q4 FY25)
PDF · Quarter & Year ended 31 Mar 2025 · Audited · BSE Disclosure
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Financial Result — December 2024 (Q3 FY25)
PDF · Quarter ended 31 Dec 2024 · Limited Review · BSE Disclosure
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Shareholding Patterns filed with BSE as per Regulation 31 of SEBI LODR Regulations.
Shareholding Pattern — March 2026 (Q4 FY26)
PDF · As on 31 March 2026
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Shareholding Pattern — December 2025 (Q3 FY26)
PDF · As on 31 December 2025
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Shareholding Pattern — September 2025 (Q2 FY26)
PDF · As on 30 September 2025
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Shareholding Pattern — June 2025 (Q1 FY26)
PDF · As on 30 June 2025
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Shareholding Pattern — March 2025 (Q4 FY25)
PDF · As on 31 March 2025
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AK
Mr. Akhil Arora
Managing Director & CFO
Professional · Executive Director
DIN: 11329665  ·  Appt: 29/10/2025
AS
Mr. Anand Singh
Director
Professional · Non-Executive Director
DIN: 11329642  ·  Appt: 29/10/2025
MJ
Ms. Meenu Jain
Independent Director
Independent · Non-Executive Director
DIN: 07072779  ·  Appt: 13/10/2025
NS
Mr. Naveen Sharma
Independent Director
Independent · Non-Executive Director
DIN: 10659785  ·  Appt: 13/10/2025
AC
Ms. Aayushi Chandel
Company Secretary & Compliance Officer
Key Managerial Personnel
PAN: *****0209P  ·  Appt: 14/03/2024

Documents

Board of Directors & KMP
DOCX · Composition of Board and Key Managerial Personnel
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Composition of Committees
DOCX · Audit, NRC, Stakeholder Relationship Committees
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Terms & Conditions — Independent Directors
PDF · Appointment terms as per Companies Act 2013
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Familiarization Programme for Independent Directors — 2025
DOCX · Familiarization details as per SEBI LODR
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Notices

Notice of 30th Annual General Meeting
PDF · AGM Notice
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Notice of Postal Ballot — 29.04.2026
PDF · Postal Ballot Notice
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Notice of Postal Ballot — 29.10.2025
PDF · Postal Ballot Notice
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Notice of Postal Ballot — 07.05.2025
PDF · Postal Ballot Notice
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Intimation of Board Meetings

Intimation of Board Meeting — 25.04.2026
PDF
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Intimation of Board Meeting — 14.02.2026
PDF
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Intimation of Board Meeting — 10.02.2026
PDF
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Intimation of Board Meeting — 08.11.2025
PDF
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Intimation of Board Meeting — 07.08.2025
PDF
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Intimation of Board Meeting — 26.05.2025
PDF
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Intimation of Board Meeting — 20.05.2025
PDF
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Intimation of Board Meeting — 19.04.2025
PDF
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Outcome of Meetings

Outcome of AGM — 20.02.2026
PDF
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Outcome of AGM — 25.09.2025
PDF
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Outcome of Board Meeting — 20.03.2026
PDF
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Outcome of Board Meeting — 19.02.2026
PDF
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Outcome of Board Meeting — 13.11.2025
PDF
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Outcome of Board Meeting — 13.10.2025
PDF
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Outcome of Board Meeting — 12.08.2025
PDF
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Outcome of Board Meeting — 29.10.2025
PDF
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Outcome of Board Meeting — 28.05.2025
PDF
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Outcome of Board Meeting — 29.04.2025
PDF
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Outcome of Board Meeting — 21.04.2025
PDF
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Newspaper Publications

Newspaper Advertisement — Notice of 30th AGM
PDF
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Newspaper Clipping — December 2025
PDF
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Newspaper Clipping — June 2025
PDF
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Newspaper Clipping — March 2025
PDF
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Policies

Nomination & Remuneration Committee Policy
PDF
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Policy for Related Party Transactions
PDF
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Policy on Determination of Materiality of Events
PDF
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Policy for Determining Material Subsidiaries
PDF
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Whistle Blower Policy (Vigil Mechanism)
DOCX
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Criteria for Payment to Non-Executive Directors
DOCX
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Code of Conduct
DOCX · Code of Conduct for Directors & Senior Management
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Integrated Governance Reports & Compliance

Secretarial Compliance Report — F.Y. 2024-25
PDF · Annual Secretarial Compliance Report
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Integrated Governance Report — December 2025
PDF · Q3 FY26
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Integrated Governance Report — September 2025
PDF · Q2 FY26
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Integrated Governance Report — June 2025
PDF · Q1 FY26
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Integrated Governance Report — March 2025
PDF · Q4 FY25
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Integrated Governance Report — December 2024
PDF · Q3 FY25
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Investor Contact

Reach Our Investor Relations Desk

Registrar & Transfer Agent
Bigshare Services Pvt. Ltd.
E-2/3, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Mumbai 400072
+91 22 6263 8200
investor@bigshareonline.com
Company Secretary & Compliance
Ms. Aayushi Chandel
C-47 G/F, Shivalik Colony, Malviya Nagar, New Delhi 110017
+91 75677 30702
srusteels95@gmail.com
Investor Grievance Redressal
Mr. Akhil Arora
Managing Director & CFO, SRU Steels Limited
+91 7567730702
srusteels95@gmail.com