5004042026-09-015004042026-09-012026-09-01ResolutionOrAgendaDomain15004042026-09-01ResolutionOrAgendaDomain15004042026-09-012026-09-01ResolutionOrAgendaDomain25004042026-09-01ResolutionOrAgendaDomain25004042026-09-012026-09-01ResolutionOrAgendaDomain35004042026-09-01ResolutionOrAgendaDomain35004042026-09-012026-09-01ResolutionOrAgendaDomain45004042026-09-01ResolutionOrAgendaDomain45004042026-09-012026-09-01ResolutionOrAgendaDomain55004042026-09-01ResolutionOrAgendaDomain55004042026-09-012026-09-01ResolutionOrAgendaDomain65004042026-09-01ResolutionOrAgendaDomain6xbrli:pureSUNFLAG IRON AND STEEL COMPANY LIMITEDSUNFLAGNew2026-09-0100:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Friday2026-09-2512:00:00Deemed Venue-33/1, Mount Road, Sadar, Nagpur- 4400016Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year 2025-26 ended 31st March, 2026, including, the Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow for the Financial Year 2025-26, together with the Board’s Report and Report of the Statutory Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend @10% (i.e. ₹ 1/- per share) on Equity Share of face value of ₹ 10/- (₹ Ten) each for the Financial Year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Ravi Bhushan Bhardwaj (DIN - 00054700), who retires by rotation and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Ravi Bhushan Bhardwaj000547002026-09-252026-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Mukund Prabhakar Chaudhari (DIN: 05339308), as a Director (Category – Non-executive, Independent) of the Company, and also for a fixed first term of Forty (40) months, as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Mukund Prabhakar Chaudhari053393082026-08-112029-12-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ramchandra Vasant Dalvi (DIN - 00012065), as a Director (Technical) (Category - Non-independent, Executive), designated Key Managerial Personnel of the Company, liable to retire by rotation, for a further period of three (3) years effective 14th August, 2026Executive DirectorMr. Ramchandra Vasant Dalvi000120652026-08-142029-08-134Ordinary ResolutionOthersOthersRatification of Remuneration of M/s. G. R. Paliwal & Company, Cost Accountants, NagpurRatification of Remuneration of M/s. G. R. Paliwal & Company, Cost Accountants, Nagpur (Firm Registration No. 100058) Cost Auditors of the Company for the Financial Year 2026-27.