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SALSTEEL S.A.L Steel Ltd Management Changes Announcement

S..L

SLST

S.A.L Steel Ltd

(SALSTEEL)

2025 Announcement

Trading Window Closure

Regulatory Compliance

Equity Acquisition

Regulatory Disclosure

Warrant conversion

Appointment of Company Secr...

Newspaper Advertisement

No Deviation Confirmed

Resignation as Whole Time D...

Appointment of CS

Appointment as AMD

Designation Change

Appointment of MD/Chairman

Board Appointments

Results Approval

Reg. 74(5) Compliance

Regulation 29(2) Disclosure

SEBI SAST Disclosure

Trading window closure

Disposal of equity shares

Regulatory disclosure under...

Promoter reclassification

Allotment on warrant conver...

Equity shares and warrants ...

Equity Acquisition

Promoter stake disposal

Post-offer Advertisement

Resignation of Chairman

Resignation of Director

Chairman resignation

Appointment of Independent ...

WTD Appointment

WTD Appointment

Post-Offer Advertisement

Pre-Offer Advertisement

Open Offer Recommendation

Unaudited Results

Independent Directors Commi...

Unaudited Standalone

Un-Audited Results

Regulatory Disclosure

Share Acquisition

Equity Allotment Disclosure

Equity Allotment

Regulatory Compliance

Shareholding Update

Committee Reconstitution

Management Change

AGM Meeting Update

Open Offer Update

AGM Notice Correction

Draft Offer Letter

Open Offer Announcement

Open Offer Update

AGM Notice Published

Open Offer Notice

Open Offer Announcement

Financial Results Published

Compliance Certificate

Financial Results Notice

Board Meeting Update

Internal Auditor Appointment

Cost Auditor Appointment

New Auditor Appointment

Compliance Report Filed

Compliance Certificate

Board Compliance Issue

Board Compliance Update

New Appointment

Regulatory Fine

Regulatory Penalty

Financial Results Published

No Deviation Report

Regulatory Compliance

Directorate Changes

Postal Ballot Notice

NSE Warning Letter

Financial Results

Preferential Issue Update

Related Party Transactions

Management Changes

Compliance Certificate

Credit Facility Agreement

Director Tenure Completion

Annual General Meeting

Annual General Meeting

Financial results advertise...

Proceeds Deviation Confirma...

Resignation Announcement

Certificate Filing

Disclosure of Allotment

Allotment of Warrants

Meeting Outcome

EGM Newspaper Clippings

Advertisement Publication

Board Meeting Update

Resignation of Director

Resignation Announcement

Newspaper Publication

Board Meeting Outcome

Equity Warrants Issue

Secretarial Compliance Report

Compliance Certificate Subm...

Compliance Certification

Director Resignation

Certificate Submission

Tax Demand Notice

Director Cessation

Directorate Change

Advertisement Submission

Directorate Change

Appointment of Directors

Submission of Newspaper Adv...

Certificate Submission

Resignation of Senior Manag...

Financial Results Advertise...

Related Party Transactions

Compliance Certificate

Publication of Notice

AGM Newspaper Publication

Appointment of Additional D...

Change in Management

Investor Meetings

Investor Meetings

External Links:

Data:

SAL Steel approves the appointment of Shri Mahesh Kumar Agarwal as Additional Director and Whole-Time Director for five years, subject to shareholder approval, with effect from 23 Dec 2025.

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S.A.L Steel Ltd

2025

Announcement

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