SRU Steels has informed that the Company has on January, 14 Tuesday 2025 completed the dispatch of the Postal Ballot Notice to all the members whose name appears in the Register of Members/ List of Beneficial Owners as on January 10, Friday, 2025 through (a) electronic mail to the members whose email IDs are registered in the records of depository participants for seeking approval of the members of the Company by e-voting by electronic means. The Company has engaged with the services of Central Depository Services (India) Limited for providing the e-voting facility and the e-voting period will commence from January, 15th Wednesday 2025 (from 9.00 AM) and end on February 13, Thursday 2025 (till 5.00 pm). The Postal Ballot Notice along with the statement as required under Section 102 of the Companies Act, 2013, instructions for e-voting are available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
