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Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 in respect of Open Offer in terms of SEBI (Substantial Acquisition of shares and
takeovers) Regulations, 2011 (‘ SEBI SAST Regulation”).
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Submission of Newspaper Advertisement – Recommendations of the Committee of
Independent Directors (“IDC”) of SAL Steel Limited (“Target Company” or “TC”) under
Regulation 26(7) of SEBI (SAST) Regulations, 2011, as amended in relation to the open offer to
the public shareholders of the Target Company (“Open Offer”) made by Sree Metaliks Limited
(“Acquirer”).
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Outcome of Independent Directors Committee (“Committee”) Meeting pursuant to the provision of
Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations”).
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Summary of Proceedings of 22nd Annual General Meeting (“AGM”) of the Company held on Friday, 26th September, 2025
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CONSOUDATED PROCESS SCRUTINIZER'S REPORT ON REMOTE E-VOTING AND PHYSICAL E.VOTING AT THE TlME OF 22ND ANNUALGENERAL MEETING HELD ON FRIDAY THE 26/09/2025 THROUGH VC/OAVM.
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Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 in respect of Draft Letter of Offer under the provision of Regulation 18(1) of SEBI
(SAST) Regulations, 2011.
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Corrigendum to Notice of 22nd Annual General Meeting and related information
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CORRIGENDUM TO THE NOTICE OF THE 22ND ANNUAL GENERAL MEETING
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PCS Certificate AnnexureIV
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Detailed Public Statement Dated 12/09/2025
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Valuation Report 03/09/2025
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PCS Certificate AnnexureV
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PCS CERTFICATE 04 09 2025
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Disclosure of Public Announcement - Reg 30
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Notice of the 22nd Annual General Meeting
of the Company
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Non applicability of SEBI Master Circular SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated
22nd May, 2024 read with SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172
dated October 19, 2023, Chapter XII of SEBI Operational Circular No.
SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 and SEBI Circular
SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of debt
securities by Large Entities.
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Certificate under Regulation 74(5) of Securities and Exchange Board of India
(Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025
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Intimation of Closure of Trading Window
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Board Comments on Fine levied by Stock Exchanges for Non-Compliance under
Regulation 17(1) of SEBI (LODR) Regulations, 2015.
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Board Comments on Fine levied by Stock Exchanges
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Outcome of Board Meeting held on March 18, 2025
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Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI
(Listing Obligations and DisclosureRequirements) Regulations, 2015.
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Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board
Meeting to be held on 18.03.2025
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Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI
(Listing Obligations and DisclosureRequirements) Regulations, 2015.
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Submission of Newspaper Advertisement – Financial results for the quarter ended
31.12.2024
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Outcome of Board Meeting |
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Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board
Meeting to be held on 12.02.2025 |
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Certificate under Regulation 74(5) of Securities and Exchange Board of India
(Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024 |
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Annual Report 
Shareholding Pattern
