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STEEL LIMITEDAGM2026-08-2811:00 AM11:41 AMNavneet AroraM/s Navneet K. Arora & Co., LLPCS32142026-07-242026-08-282026-08-21282484001839OrdinaryfalseTo consider and adopt (a) 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 Auditors thereon; (b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors thereontrue63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927121868893.411327098904122964799.91530.084729034892900000029034892900000029034892927121868893.411327098904122964799.91530.0847902023041209785213.41191209748237099.99690.00319020230400000090202304000000902023041209785213.41191209748237099.99690.0031102008809792284620490.467392261618723001799.97510.0249OrdinaryfalseTo declare final dividend for the financial year ended March 31, 2026true63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.43432712854540100029034892900000029034892900000029034892927128545493.434327128545401000902023041209785213.41191209749535799.9970.0039020230400000090202304000000902023041209785213.41191209749535799.9970.003102008809792291297090.47389229126133571000OrdinarytrueTo appoint Mr. Naveen Jindal (DIN:00001523), who retires by rotation and being eligible, has offered himself for re-appointment as a Directortrue63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.43432606511331063432196.083.9229034892900000029034892900000029034892927128545493.43432606511331063432196.083.92902023041209783213.41191209700382999.99310.00699020230400000090202304000000902023041209783213.41191209700382999.99310.0069102008809792291295090.47389122778001063515098.84771.1523OrdinaryfalseTo appoint M/s S S Kothari Mehta and Co. LLP., Chartered Accountants, (ICAI Firm Registration No. 000765N/N500441) as Statutory Auditors of the Company, to hold office from the conclusion of the 47th Annual General Meeting upto the conclusion of 52nd Annual General Meeting and to fix their remunerationtrue63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.43432712735761187899.99560.004429034892900000029034892900000029034892927128545493.43432712735761187899.99560.0044902023041209785213.41191209711174199.99390.00619020230400000090202304000000902023041209785213.41191209711174199.99390.0061102008809792291297090.47389229003511261999.99860.0014OrdinaryfalseTo Ratify the Remuneration Payable to M/s Shome and Banerjee, Cost Auditors of the Company for the financial year ending March 31, 2027true63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.434327035775892769699.6580.34229034892900000029034892900000029034892927128545493.434327035775892769699.6580.342902023041209785213.411912096677117599.99030.00979020230400000090202304000000902023041209785213.411912096677117599.99030.0097102008809792291297090.473892198409992887199.89940.1006OrdinaryfalseTo approve the appointment of Mr.Vidya Rattan Sharma (DIN:01724568) as Director of the companytrue63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.4343270066417121903799.55060.449429034892900000029034892900000029034892927128545493.4343270066417121903799.55060.4494902023041209785213.411912096436141699.98830.01179020230400000090202304000000902023041209785213.411912096436141699.98830.0117102008809792291297090.4738921692517122045399.86780.1322OrdinaryfalseTo approve the appointment of Mr.Vidya Rattan Sharma (DIN:01724568) as Managing Director of the Companytrue63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.4343268203106308234898.86381.136229034892900000029034892900000029034892927128545493.4343268203106308234898.86381.1362902023041209785213.411912096264158899.98690.01319020230400000090202304000000902023041209785213.411912096264158899.98690.0131102008809792291297090.4738919829034308393699.66580.3342SpecialfalseTo approve the appointment of Ms. Aabha Bakaya (DIN: 05131734) as an Independent Director of the companytrue63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.4343269948429133702599.50720.492829034892900000029034892900000029034892927128545493.4343269948429133702599.50720.4928902023041209785213.411912096421143199.98820.01189020230400000090202304000000902023041209785213.411912096421143199.98820.0118102008809792291297090.4738921574514133845699.8550.145SpecialfalseTo approve the appointment of Mr.Vikas Sehgal (DIN: 05218876) as an Independent Director of the Companytrue63953686463952966499.99896395296640100063953686400000063953686400000063953686463952966499.99896395296640100029034892927128545493.434327070327558217999.78540.214629034892900000029034892900000029034892927128545493.434327070327558217999.78540.2146902023041209785213.411912096384146899.98790.01219020230400000090202304000000902023041209785213.411912096384146899.98790.0121102008809792291297090.473892232932358364799.93680.0632