SRU Steels Ltd — Others, 10-06-2025: AGM/EGM

SRU Steels Limited has announced the approval of key corporate decisions through postal ballot voting. Shareholders have appointed Mr. Vijay Sureshbhai Makvana as Managing Director-Executive Director and Mr. Manish Manojbhai Rathod as Non-Executive Non-Independent Director. Additionally, TCS & Co. has been appointed as the Statutory Auditor until the next Annual General Meeting. Approval was also granted for certain transactions under Section 185 of the Companies Act, reflecting the company’s continued focus on strengthening governance and compliance. These developments indicate a refreshed leadership and oversight framework aiming to support SRU Steels’ operational and strategic goals.