5444302026-08-185444302026-08-182026-08-18ResolutionOrAgendaDomain15444302026-08-18ResolutionOrAgendaDomain15444302026-08-182026-08-18ResolutionOrAgendaDomain25444302026-08-18ResolutionOrAgendaDomain25444302026-08-182026-08-18ResolutionOrAgendaDomain35444302026-08-18ResolutionOrAgendaDomain35444302026-08-182026-08-18ResolutionOrAgendaDomain45444302026-08-18ResolutionOrAgendaDomain4xbrli:pureSambhv Steel Tubes LimitedSAMBHVNew2026-08-1819:53:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9th Annual General MeetingThursday2026-09-1011:30:00Raipur4Ordinary 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 the Auditors thereonOrdinary 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 Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Suresh Kumar Goyal (DIN: 00318141), the retiring directorExecutive DirectorSuresh Kumar Goyal003181412026-09-102029-05-31Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of Remuneration of Cost Auditors