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Steel Exchange India Limited
August 22, 2026
To To
The Manager, The Manager,
Department of Corporate Services, Listing Department,
BSE Limited, National Stock Exchange of India Limited,
P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,
Port, Mumbai – 400001 Bandra (East), Mumbai – 400051
Scrip Code: 534748/960441 Scrip ID: STEELXIND
Dear Sir/Ma’am,
Sub: Proceedings of 27th Annual General Meeting of the Company held on Saturday, August 22, 2026.
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI
Listing Regulations), we wish to inform that following business items were transacted at the 27th Annual General
Meeting (AGM) of the Company held on Saturday, August 22, 2026 commenced at 11:45 A.M. and concluded at
01:05 P.M through Video Conferencing ("VC") or Other Audio Video Means ("OAVM") services provided by Central
Depository Services (India) Limited. The voting has been done by remote e-voting and through e-voting during the
meeting.
The members transacted the following business(es):
S. Details of the Resolution Resolution Resolution
No Required Status
1 Adoption of Audited Financial Statements of the Company for the Financial Ordinary Passed
Year ended March 31, 2026 together with the Reports of the Board and
Auditors thereon
2 Re appointment of Mr. Mohit Sai Kumar Bandi (DIN: 07410118), who retires by Ordinary Passed
rotation as Director and being eligible, offers himself for re-appointment
3 Ratification of remuneration of the Cost Auditors for the Financial Year ending Ordinary Passed
31st March, 2027;
4 Regularization of Mr. Anirudh Misra (DIN: 03101359) as Non-Executive Non- Ordinary Passed
Independent Director
5 Approval of remuneration payable to Mr. Mohit Sai Kumar Bandi (DIN: Special Passed
07410118), Whole-Time Director
6 Approval for Continuation of Ms. Bhagyam Ramani (DIN: 00107097) as Non- Special Passed
Executive Director – Independent, beyond the age of 75 years till completion
of her first term.
The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44(3)
of the aforementioned Regulations in the prescribed format within the stipulated time period.
Thanking you,
Yours faithfully,
For Steel Exchange India Limited
Raveendra Babu M
Company Secretary & Compliance Officer
M.No: A34409
WORKS
Integrated Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161. Phone: +91-8966-267218, 267111