S.A.L Steel Ltd (SALSTEEL) — Board Meeting | 25 September 2026 (2 announcements)

SAL Steel held its 23rd AGM on September 25, 2026, at 12:30 PM IST via video conference, with 54 shareholders present. Chairman Kaustubh Agarwal chaired the meeting, reviewed financial performance, and oversaw the adoption of audited financial statements, director appointments, and auditor remuneration. Special resolution approved the appointment of Monika Goyal as a non-executive independent director. The meeting concluded after 30 minutes of e-voting, with no shareholder questions raised.

S.A.L Steel held its 23rd AGM on September 25, 2026 via video conference, adopting audited FY26 financials, reappointing Mahesh Kumar Agarwal as director, ratifying cost auditor fees, and appointing Monika Goyal as a non-executive independent director. Shareholders approved all resolutions after reviewing performance highlights and future outlook.