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STEEL TUBES LIMITEDAGM2026-09-1612:30 PM1:30 PMKetan Ravindra ShirwadkarKRS AND COCSF139382026-08-062026-09-162026-09-0926991530008OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 comprising of Audited Balance Sheet as at 31st March 2026, Audited Cash Flow and Profit and Loss Statement as on 31st March 2026, together with the Notes to Accounts, Accounting Policies, Reports of the Board of Directors and Auditors thereon.true142134851019739171.7445101973910100014213485381887426.868381887401000142134851401626598.61241401626501000501300000050130000005013000000474394515530.03271547699.61370.38634743945200030.421720003010004743945215560.454421550699.97220.0278189624431403782174.02961403781561000OrdinaryfalseTo appoint a Director in place of Mr. Vibhor Kaushik (DIN: 01834866) Managing Director who retires by rotation and being eligible, offers himself for re-appointment.true142134851019739171.7445101973910100014213485381887426.868381887401000142134851401626598.612414016265010005013000000501300000050130000005013000000474394512530.026412411299.04230.95774743945200030.421720003010004743945212560.4481212441299.94350.0565189624431403752174.028140375091299.99990.0001OrdinaryfalseTo appoint a Director in place of Mrs. Vijay Laxmi Kaushik (DIN: 02249677) Whole-Time Director who retires by rotation and being eligible offers herself for re-appointment.true142134851019739171.7445101973910100014213485381887426.868381887401000142134851401626598.61241401626501000501300000050130000005013000000474394512530.026412411299.04230.95774743945200030.421720003010004743945212560.4481212441299.94350.0565189624431403752174.028140375091299.99990.0001OrdinaryfalseRatification of Remuneration to Cost Auditor for the financial year 2026-27.true142134851019739171.7445101973910100014213485381887426.868381887401000142134851401626598.612414016265010005013000000501300000050130000005013000000474394515530.03271546799.54930.45074743945200030.421720003010004743945215560.454421549799.96750.0325189624431403782174.02961403781471000SpecialfalseApproval of revision in the remuneration of Mr. Vibhor Kaushik (DIN: 01834866), Managing Director for the remaining period of his tenuretrue142134851019739171.7445101973910100014213485381887426.868381887401000142134851401626598.61241401626501000501300000050130000005013000000474394512530.026412401398.96251.03754743945200030.421720003010004743945212560.4481212431399.93880.0612189624431403752174.028140375081399.99990.0001Specialfalse Approval of revision in the remuneration of Mr. Vijay Kaushik (DIN: 02249672), Chairman and Executive Director for the remaining period of his tenuretrue142134851019739171.7445101973910100014213485381887426.868381887401000142134851401626598.61241401626501000501300000050130000005013000000474394512530.026412401398.96251.03754743945200030.421720003010004743945212560.4481212431399.93880.0612189624431403752174.028140375081399.99990.0001SpecialfalseApproval of revision in remuneration of Mrs. Vijay Laxmi Kaushik (DIN: 02249677), Whole- Time Director for the remaining period of her tenuretrue142134851019739171.7445101973910100014213485381887426.868381887401000142134851401626598.612414016265010005013000000501300000050130000005013000000474394512530.026412401398.96251.03754743945200030.421720003010004743945212560.4481212431399.93880.0612189624431403752174.028140375081399.99990.0001SpecialfalseApproval of revision in remuneration of Mrs. Pratima Sandhir (DIN: 07756142), Whole- Time Director for the remaining period of her 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