SAL Steel has informed that 18th Annual General Meeting of the members of SAL Steel was held Video Conferencing (VC)/ Other Audio Visual Means (OAVM) wherein members transacted following business: Adoption of Annual Accounts of the Company together with reports of Board of Directors and Auditors' Report for the year ended on 31st March. 2021; Reappointment of Sujal Shah (DIN: 01431407) as Director retiring by rotation; Approval and ratification of Related Party transactions entered into 2020-21 and to be entered into during the financial year 2021-22; Ratification of Remuneration of the Cost Auditor. Details of voting results as required under Regulation 44(3) of the SEBJ (Listing Obligations and Disclosure Requirements) Regulations. 2015 will be submitted separately.
The above information is a part of company’s filings submitted to BSE.
