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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Annual Returns (MGT-7)

MGT-7 Annual Return — F.Y. 2024-25

PDF · Annual Return filed with MCA

MGT-7 Annual Return — F.Y. 2023-24

PDF · Annual Return filed with MCA

MGT-7 Annual Return — F.Y. 2022-23

PDF · Annual Return filed with MCA

MGT-7 Annual Return — F.Y. 2021-22

PDF · Annual Return filed with MCA

MGT-7 Annual Return — F.Y. 2020-21

PDF · Annual Return filed with MCA

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 — 2025-26

PDF · 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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Voting Results

Voting Result — AGM 25.09.2025

PDF · E-Voting Result of 30th Annual General Meeting

Voting Result — Postal Ballot 29.01.2026

PDF · E-Voting Result of Postal Ballot

Voting Result — Postal Ballot 13.02.2025

PDF · E-Voting Result of Postal Ballot

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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MOA & AOA

Memorandum of Association (MOA)

PDF

Articles of Association (AOA)

PDF · As amended up to October 2024

Integrated Governance Reports

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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Reconciliation of Share Capital Audit (ROSCAR)

ROSCAR — 31 March 2026

PDF · Q4 FY26

ROSCAR — 31 December 2025

PDF · Q3 FY26

ROSCAR — 30 September 2025

PDF · Q2 FY26

ROSCAR — 30 June 2025

PDF · Q1 FY26

ROSCAR — 31 March 2025

PDF · Q4 FY25

ROSCAR — 31 December 2024

PDF · Q3 FY25

ROSCAR — 30 September 2024

PDF · Q2 FY25

ROSCAR — 30 June 2024

PDF · Q1 FY25

ROSCAR — 31 March 2024

PDF · Q4 FY24

Annual Secretarial Compliance Reports submitted to BSE under Regulation 24A of SEBI LODR Regulations.

Secretarial Compliance Report — F.Y. 2024-25

PDF · Annual Secretarial Compliance Report

Secretarial Compliance Report — F.Y. 2023-24

PDF · Annual Secretarial Compliance Report

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