5326042026-10-195326042026-10-192026-10-19RelatedPartyTransactionDomain15326042026-10-192026-10-19RelatedPartyTransactionDomain25326042026-10-192026-10-19RelatedPartyTransactionDomain35326042026-10-192026-10-19RelatedPartyTransactionDomain45326042026-10-192026-10-19RelatedPartyTransactionDomain55326042026-10-192026-10-19RelatedPartyTransactionDomain65326042026-10-192026-10-19RelatedPartyTransactionDomain75326042026-10-192026-10-19RelatedPartyTransactionDomain85326042026-10-192026-10-19RelatedPartyTransactionDomain95326042026-10-192026-10-19RelatedPartyTransactionDomain105326042026-10-192026-10-19RelatedPartyTransactionDomain115326042026-10-192026-10-19ResolutionOrAgendaDomain15326042026-10-19ResolutionOrAgendaDomain15326042026-10-192026-10-19ResolutionOrAgendaDomain25326042026-10-19ResolutionOrAgendaDomain25326042026-10-192026-10-19ResolutionOrAgendaDomain35326042026-10-19ResolutionOrAgendaDomain35326042026-10-192026-10-19ResolutionOrAgendaDomain45326042026-10-19ResolutionOrAgendaDomain45326042026-10-192026-10-19ResolutionOrAgendaDomain55326042026-10-19ResolutionOrAgendaDomain5iso4217:INRxbrli:pureS.A.L. STEEL LIMITEDSALSTEELNew2026-10-1612:30:002026-10-19Postal BallotPostal Ballot1Tuesday2026-10-2009:00:00Ahmedabad2026-11-185S A L Steel LimitedLAWRENCE MERCHANTS PRIVATE LIMITEDEnterprise over which Key Managerial Personnel have significant influenceLoan22867000002025-09-042026-03-31Post Facto approval for Loan including interest thereonS A L Steel LimitedSREE METAIKS LIMITEDEnterprise over which Key Managerial Personnel have significant influencePurchase of goods or services1151000002026-04-012026-11-19S A L Steel LimitedSREE METAIKS LIMITEDEnterprise over which Key Managerial Personnel have significant influenceSale of goods or services511000002026-04-012026-11-19S A L Steel LimitedSREE METAIKS LIMITEDEnterprise over which Key Managerial Personnel have significant influenceLoan15800000002026-04-012026-11-19Post Facto approval for Loan including interest thereonS A L Steel LimitedSREE METAIKS LIMITEDEnterprise over which Key Managerial Personnel have significant influencePurchase of goods or services30000000002026-11-202027-11-19S A L Steel LimitedSREE METAIKS LIMITEDEnterprise over which Key Managerial Personnel have significant influenceSale of goods or services5000000002026-11-202027-11-19S A L Steel LimitedSREE METAIKS LIMITEDEnterprise over which Key Managerial Personnel have significant influenceAny other transactionCorporate Guarantee50000000002026-11-202027-11-19S A L Steel LimitedSREE METAIKS LIMITEDEnterprise over which Key Managerial Personnel have significant influenceLoan20000000002026-11-202027-11-19Loan including interest thereon for one yearS A L Steel LimitedLAWRENCE MERCHANTS PRIVATE LIMITEDEnterprise over which Key Managerial Personnel have significant influenceLoan20000000002026-11-202027-11-19Loan including interest thereon for one yearS A L Steel LimitedELITE METALIKS PRIVATE LIMITEDEnterprise over which Key Managerial Personnel have significant influencePurchase of goods or services10000000002026-11-202027-11-19S A L Steel LimitedELITE METALIKS PRIVATE LIMITEDEnterprise over which Key Managerial Personnel have significant influenceSale of goods or services5000000002026-11-202027-11-19Ordinary ResolutionRelated Party TransactionTo Consider and Approve the Ratification and Post-Facto Approval of Material Related Party Transaction (Unsecured Loan) with Lawrence Merchants Private LimitedOrdinary ResolutionRelated Party TransactionTo Consider and Approve the Ratification and Post-Facto Approval of Material Related Party Transaction with M/s Sree Metaliks LimitedOrdinary ResolutionRelated Party TransactionTo Consider and Approve the Prior Approval of Material Related Party Transactions with M/s Sree Metaliks Limited for 1(One) Year with effect from November 20, 2026 to November 19 2027.Ordinary ResolutionRelated Party TransactionTo Consider and Approve the Prior Approval of Material Related Party Transactions with M/s Lawrence Merchants Private Limited for 1(One) Year with effect from November 20, 2026 to November 19, 2027.Ordinary ResolutionRelated Party TransactionTo Consider and Approve the Prior Approval of Material Related Party Transactions with M/s Elite Metaliks Private Limited for 1(One) Year with effect from November 20, 2026 to November 19, 2027.