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STEEL LIMITEDAGM2025-07-0203:00 PM07:05 PMP. N. ParikhParikh & AssociatesCS3272025-05-122025-07-022025-06-2560615490062836OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.trueRujuvalika Investments Limited (a wholly owned subsidiary company), holding 1,16,83,930 Ordinary (equity) Shares forming part of the Promoter Group, refrained from voting as these shares do not carry any voting rights. The total number of shares held by shareholders excludes 4,370 Ordinary (equity) Shares of face value Rs.1/- each on which first and final call money has been received and the partly paid-up equity shares have been converted to fully paid-up equity shares but, are pending final listing and trading approval under the ISIN INE081A01020 (ISIN for fully paid-up shares) and hence, continue to be listed under ISIN IN9081A01010 (ISIN for partly paid-up shares) as on July 2, 2025. Of the 4,370 shares, 3,940 shares are held in NSDL and 430 shares are held in CDSL. 4143655145413190264099.7164413190264001000414365514500000041436551450000004143655145413190264099.71644131902640010005466191819490465558389.727148941769081047867599.78640.2136546619181900000054661918190000005466191819490465558389.727148941769081047867599.78640.21362873680207564966851.966564113328535399.84890.1511287368020700000028736802070000002873680207564966851.966564113328535399.84890.151112483527171909305490872.840490824908801056402899.88380.1162OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereon.trueRujuvalika Investments Limited (a wholly owned subsidiary company), holding 1,16,83,930 Ordinary (equity) Shares forming part of the Promoter Group, refrained from voting as these shares do not carry any voting rights. The total number of shares held by shareholders excludes 4,370 Ordinary (equity) Shares of face value Rs.1/- each on which first and final call money has been received and the partly paid-up equity shares have been converted to fully paid-up equity shares but, are pending final listing and trading approval under the ISIN INE081A01020 (ISIN for fully paid-up shares) and hence, continue to be listed under ISIN IN9081A01010 (ISIN for partly paid-up shares) as on July 2, 2025. Of the 4,370 shares, 3,940 shares are held in NSDL and 430 shares are held in CDSL. 4143655145413190264099.7164413190264001000414365514500000041436551450000004143655145413190264099.71644131902640010005466191819490465558389.72714897745881690970299.85910.1409546619181900000054661918190000005466191819490465558389.72714897745881690970299.85910.14092873680207564513351.9644563645808675599.84630.1537287368020700000028736802070000002873680207564513351.9644563645808675599.84630.153712483527171909300955872.84019086013101699645799.92310.0769OrdinaryfalseDeclaration of Dividend of ₹3.60 per Ordinary (equity) Share of face value ₹ 1 /- each for the Financial Year 2024-2025trueRujuvalika Investments Limited (a wholly owned subsidiary company), holding 1,16,83,930 Ordinary (equity) Shares forming part of the Promoter Group, refrained from voting as these shares do not carry any voting rights. The total number of shares held by shareholders excludes 4,370 Ordinary (equity) Shares of face value Rs.1/- each on which first and final call money has been received and the partly paid-up equity shares have been converted to fully paid-up equity shares but, are pending final listing and trading approval under the ISIN INE081A01020 (ISIN for fully paid-up shares) and hence, continue to be listed under ISIN IN9081A01010 (ISIN for partly paid-up shares) as on July 2, 2025. Of the 4,370 shares, 3,940 shares are held in NSDL and 430 shares are held in CDSL. 4143655145413190264099.7164413190264001000414365514500000041436551450000004143655145413190264099.71644131902640010005466191819497933186391.0933497845676687509799.98240.0176546619181900000054661918190000005466191819497933186391.0933497845676687509799.98240.01762873680207564417651.9641563521128965399.84120.1588287368020700000028736802070000002873680207564417651.9641563521128965399.84120.158812483527171916767626873.4382916671151896475099.98950.0105OrdinarytrueAppointment of a Director in the place of Mr. Noel Naval Tata (DIN: 00024713), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.trueRujuvalika Investments Limited (a wholly owned subsidiary company), holding 1,16,83,930 Ordinary (equity) Shares forming part of the Promoter Group, refrained from voting as these shares do not carry any voting rights. The total number of shares held by shareholders excludes 4,370 Ordinary (equity) Shares of face value Rs.1/- each on which first and final call money has been received and the partly paid-up equity shares have been converted to fully paid-up equity shares but, are pending final listing and trading approval under the ISIN INE081A01020 (ISIN for fully paid-up shares) and hence, continue to be listed under ISIN IN9081A01010 (ISIN for partly paid-up shares) as on July 2, 2025. Of the 4,370 shares, 3,940 shares are held in NSDL and 430 shares are held in CDSL. 4143655145413190264099.7164413190264001000414365514500000041436551450000004143655145413190264099.71644131902640010005466191819497838735191.076469499157828339577394.30755.6925546619181900000054661918190000005466191819497838735191.076469499157828339577394.30755.69252873680207563910571.96235625048914056899.75070.2493287368020700000028736802070000002873680207563910571.96235625048914056899.75070.249312483527171916668104873.4302888314470728353634196.90693.0931OrdinaryfalseAppointment of M/s Parikh & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a period of five years, beginning from the Financial Year 2025-26 through the Financial Year 2029-30.trueRujuvalika Investments Limited (a wholly owned subsidiary company), holding 1,16,83,930 Ordinary (equity) Shares forming part of the Promoter Group, refrained from voting as these shares do not carry any voting rights. The total number of shares held by shareholders excludes 4,370 Ordinary (equity) Shares of face value Rs.1/- each on which first and final call money has been received and the partly paid-up equity shares have been converted to fully paid-up equity shares but, are pending final listing and trading approval under the ISIN INE081A01020 (ISIN for fully paid-up shares) and hence, continue to be listed under ISIN IN9081A01010 (ISIN for partly paid-up shares) as on July 2, 2025. Of the 4,370 shares, 3,940 shares are held in NSDL and 430 shares are held in CDSL. 4143655145413190264099.7164413190264001000414365514500000041436551450000004143655145413190264099.71644131902640010005466191819497867735191.0813497838312229422999.99410.0059546619181900000054661918190000005466191819497867735191.0813497838312229422999.99410.00592873680207563916781.96245627490111677799.79290.2071287368020700000028736802070000002873680207563916781.96245627490111677799.79290.207112483527171916697166973.4325916656066341100699.99550.0045OrdinaryfalseRatification of Remuneration of Messrs Shome & Banerjee, Cost Accountants, appointed as the Cost Auditors of the Company for the Financial Year 2025-26trueRujuvalika Investments Limited (a wholly owned subsidiary company), holding 1,16,83,930 Ordinary (equity) Shares forming part of the Promoter Group, refrained from voting as these shares do not carry any voting rights. The total number of shares held by shareholders excludes 4,370 Ordinary (equity) Shares of face value Rs.1/- each on which first and final call money has been received and the partly paid-up equity shares have been converted to fully paid-up equity shares but, are pending final listing and trading approval under the ISIN INE081A01020 (ISIN for fully paid-up shares) and hence, continue to be listed under ISIN IN9081A01010 (ISIN for partly paid-up shares) as on July 2, 2025. Of the 4,370 shares, 3,940 shares are held in NSDL and 430 shares are held in CDSL. 4143655145413190264099.7164413190264001000414365514500000041436551450000004143655145413190264099.71644131902640010005466191819497867735191.0813497838312229422999.99410.0059546619181900000054661918190000005466191819497867735191.0813497838312229422999.99410.00592873680207563668021.96155622224014456299.74350.2565287368020700000028736802070000002873680207563668021.96155622224014456299.74350.256512483527171916694679373.4323916650800243879199.99520.0048