SURANI2026-08-29SURANI2026-08-292026-08-29ResolutionOrAgendaDomain1SURANI2026-08-29ResolutionOrAgendaDomain1SURANI2026-08-292026-08-29ResolutionOrAgendaDomain2SURANI2026-08-29ResolutionOrAgendaDomain2SURANI2026-08-292026-08-29ResolutionOrAgendaDomain3SURANI2026-08-29ResolutionOrAgendaDomain3SURANI2026-08-292026-08-29ResolutionOrAgendaDomain4SURANI2026-08-29ResolutionOrAgendaDomain4xbrli:pureSURANISURANI STEEL TUBES LIMITEDNew2026-08-2918:15:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/AGM/2025-26Thursday2026-09-2410:30:00Deemed Venue is the Registered Office of the Company, since the AGM is being held thorugh VC/OAVM4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Chetan Singla (DIN: 00549795), Director who retires by rotation and being eligible, offer himself for re-appointment.Executive DirectorChetan Singla005497952026-07-202029-07-19Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRatification of remuneration of Cost AuditorTo ratify remuneration of the Cost Auditors for the Financial Year 2026-27OthersCost AuditorsBalwinder & Assocaites, Cost Accountants2026-04-012027-03-31