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Steel LimitedAGM2026-07-2411:00 AM12:43 PMNilesh ShahNilesh G. ShahCS45542026-05-142026-07-282026-07-1762408600251039OrdinaryfalseTo receive, consider and adopt the Audited 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 thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.true1083203750106824401598.6189106824401501000108320375000000010832037500000001083203750106824401598.618910682440150100055114750751562697993.5552514196004143097599.72250.277555114750700000055114750700000055114750751562697993.5552514196004143097599.72250.277581110270961904368276.3212619039484419899.99930.0007811102709212690.0026212690100081110270900000081110270961906495176.3239619060753419899.99930.00072445453966220293594590.08292201500772143517399.93490.0651OrdinaryfalseTo declare dividend on the equity shares of the Company for the financial year ended March 31, 2026.true1083203750106824401598.6189106824401501000108320375000000010832037500000001083203750106824401598.618910682440150100055114750751609507693.64015160950760100055114750700000055114750700000055114750751609507693.64015160950760100081110270961904353376.3212619039696383799.99940.0006811102709212690.0026212690100081110270900000081110270961906480276.3238619060965383799.99940.00062445453966220340389390.1022203400056383799.99980.0002OrdinarytrueTo appoint Mr. Sajjan Jindal (DIN:00017762), who retires by rotation as a Director and being eligible, offers himself for re-appointment.true1083203750106824401598.6189106824401501000108320375000000010832037500000001083203750106824401598.618910682440150100055114750751556489693.54395054301501013474698.03421.965855114750700000055114750700000055114750751556489693.54395054301501013474698.03421.965881110270961904289976.3211619033989891099.99860.0014811102709212690.0026212690100081110270900000081110270961906416876.3238619055258891099.99860.00142445453966220287307990.080321927294231014365699.53950.4605OrdinaryfalseRatification of Remuneration Payable to M/s. 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