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S Raj Steels LimitedAGM2026-09-304:00 PM4:35 PMAkanksha ChugAKANKSHA CHUG & ASSOCIATESCA0783732026-09-052026-10-012026-09-23322112004OrdinaryfalseTo 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 the Auditors thereon.true27594070275940701002759407001000275940700000002759407000000027594070275940701002759407001000000000000000000000000000000010097500650000.64376500001000100975000000001009750000000010097500650000.64376500001000376915702765907073.3826276590700100000OrdinaryfalseTo appoint a Director in place of Mr. Gaurav Gupta (DIN: 00593822), who retires by rotation and being eligible offers, himself for re-appointment.true27594070275940701002759407001000275940700000002759407000000027594070275940701002759407001000000000000000000000000000000010097500650000.64376500001000100975000000001009750000000010097500650000.64376500001000376915702765907073.3826276590700100000OrdinaryfalseTo ratify the remuneration of the E B & Associates (FRN: 007635); Cost Auditor of the Company for the financial year ended, 31st March, 2027 (Financial Year 2026-2027).true27594070275940701002759407001000275940700000002759407000000027594070275940701002759407001000000000000000000000000000000010097500650000.64376500001000100975000000001009750000000010097500650000.64376500001000376915702765907073.3826276590700100000SpecialfalseTo consider and approve the Continuation of Mr. Raj Kumar Dewan (DIN: 02663208) as a Non- Executive Independent Director of the Company upon attaining the age of Seventy Five Years.true27594070275940701002759407001000275940700000002759407000000027594070275940701002759407001000000000000000000000000000000010097500650000.64376500001000100975000000001009750000000010097500650000.64376500001000376915702765907073.3826276590700100000