5326042026-09-015326042026-09-012026-09-01ResolutionOrAgendaDomain15326042026-09-01ResolutionOrAgendaDomain15326042026-09-012026-09-01ResolutionOrAgendaDomain25326042026-09-01ResolutionOrAgendaDomain25326042026-09-012026-09-01ResolutionOrAgendaDomain35326042026-09-01ResolutionOrAgendaDomain35326042026-09-012026-09-01ResolutionOrAgendaDomain45326042026-09-01ResolutionOrAgendaDomain4xbrli:pureS.A.L. STEEL LIMITEDSALSTEELNew2026-09-2512:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23RD AGMFRIDAY2026-09-2512:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Shri Mahesh Kumar Agarwal (DIN: 00168517) , who retires by rotation as a Director and being eligible, offers himself for re- appointmentExecutive DirectorShri Mahesh Kumar Agarwal001685172025-12-232028-12-22Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration payable to, cost auditors of the company for the financial year ending 31st March, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve Regularization of Mrs. Monika Goyal (DIN:11881952) as a Non-Executive Independent Woman DirectorNon-Executive - Independent DirectorMrs Monika Goyal118819522026-08-142031-08-131