SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve 1. To appoint Mr. Vijay Sureshbhai Makvana (DIN 11021700) as the Managing Director of the Company subject to Shareholders' Approval.2. To appoint Mr. Vijay Sureshbhai Makvana as a Chief Financial officer of the Company.3. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani (DIN 10823080) from the post of Executive - Managing Director of the company.4. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani from the post of Chief Financial officer of the company.5. To consider and approve the Resignation of Mr. Ravi Maheshkumar Sinojiya (DIN 10859068) from the post of Non Executive Non Independent Director of the company.6. Reconstitution of Stakeholders Relationship Committee of the Company.7. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company