SURANI2026-06-252026-09-24SURANI2026-09-24SURANI2026-06-252026-09-24Resolution1SURANI2026-09-24Resolution10000002026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution1in-bse-voting:TotalShareholdingMemberSURANI2026-06-252026-09-24Resolution2SURANI2026-09-24Resolution20000002026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution2in-bse-voting:TotalShareholdingMemberSURANI2026-06-252026-09-24Resolution3SURANI2026-09-24Resolution30000002026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution3in-bse-voting:TotalShareholdingMemberSURANI2026-06-252026-09-24Resolution4SURANI2026-09-24Resolution40000002026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-24Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000SURANINOTLISTEDINE01ZJ01015Surani Steel Tubes LimitedAGM2026-09-2410:30 AM10:45 AMSahil MalhotraM/s S.V. AssociatesCS382042026-08-292026-09-242026-09-171183003144OrdinaryfalseTo receive, consider and adopt the 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 thereontrue479460047946001004794600010004794600479460010047946000100010753436265700024.708426570000100010753436265700024.708426570000100015548036745160047.926374516000100000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereontrue479460047946001004794600010004794600479460010047946000100010753436265700024.708426570000100010753436265700024.708426570000100015548036745160047.926374516000100000OrdinaryfalseTo re-appoint Mr. Chetan Singla (DIN: 00549795), Director who retires by rotation and being eligible, offer himself for re-appointment true479460047946001004794600010004794600479460010047946000100010753436265700024.708426570000100010753436265700024.708426570000100015548036745160047.926374516000100000OrdinaryfalseTo ratify the remuneration payable to Cost Auditors for the Financial Year ending March 31, 2027true479460047946001004794600010004794600479460010047946000100010753436265700024.708426570000100010753436265700024.708426570000100015548036745160047.926374516000100000