P S Raj Steels MD, chairman and AGM

P S Raj Steels board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Jain Mittal Chaudhary & AssociatesPeer-review certificate valid to Apr 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

P S Raj Steels AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.P S Raj Steels share news and announcements

Annual general meeting, 30 Sep 2026

322 shareholders on the register on 23 Sep 2026; present: 11 promoters and 2 others; votes counted by Akanksha Chug / AKANKSHA CHUG & ASSOCIATES.The company's voting result (opens in a new tab)

To 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.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.38% · promoters 100.00% · institutions 0.00% · other public 0.64%
To appoint a Director in place of Mr. Gaurav Gupta (DIN: 00593822), who retires by rotation and being eligible offers, himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.38% · promoters 100.00% · institutions 0.00% · other public 0.64%
To 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).
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.38% · promoters 100.00% · institutions 0.00% · other public 0.64%
To 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.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.38% · promoters 100.00% · institutions 0.00% · other public 0.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 7 Jul 2026, 3 resolutions

315 shareholders on the register on 30 Jun 2026; present: 7 promoters and 2 others; votes counted by AKANKSHA CHUG / AKANKSHA CHUG & ASSOCIATES.The company's voting result (opens in a new tab)

Sub-division of Equity Shares of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.36% · promoters 100.00% · institutions 0.00% · other public 0.54%
Alteration of Existing Capital Clause (Clause V) of the MOA of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.36% · promoters 100.00% · institutions 0.00% · other public 0.54%
To Consider and approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-2027
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.15% · promoters 0.00% · institutions 0.00% · other public 0.54%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹19.1 Cr24 dealings
Half-year to Sep 2025: ₹18.3 Cr17 dealings

Between	Dealing
P S Raj Steels Limited and Steelmint Industries Private LimitedCommon Directors	Sale of goods or services	19.00	6.07	6.85	2.64
P S Raj Steels Limited and Steelmint Industries Private LimitedCommon Directors	Any other transactionJob Work Charges Paid	7.31	5.50	0.00	0.00
P S Raj Steels Limited and Sheela Stainless Private LimitedDirector's Relative is a director in the company	Sale of goods or services	22.00	5.28	0.32	₹4,000
P S Raj Steels Limited and Sheela Stainless Private LimitedDirector's Relative is a director in the company	Purchase of goods or services	3.00	0.35	0.00	0.00
P S Raj Steels Limited and Deepak KumarManaging Director	Remuneration	0.60	0.30	0.00	0.00
P S Raj Steels Limited and R S InfraDirector's Wife is a Partner in the firm	Any other transactionRent Paid	0.30	0.20	0.00	0.00
P S Raj Steels Limited and Gaurav GuptaWhole Time Director	Any other transactionAdvance Given on Salary	0.19	0.19	0.00	0.00
P S Raj Steels Limited and Sheela Stainless Private LimitedDirector's Relative is a director in the company	Any other transactionFreight Paid	0.25	0.14	0.00	0.00
P S Raj Steels Limited and Jyoti GuptaWife of Whole Time Director	Remuneration	0.26	0.13	0.00	0.00
P S Raj Steels Limited and Punita GuptaWife of Managing Director	Remuneration	0.26	0.13	0.00	0.00
P S Raj Steels Limited and Khushank GuptaSon of Managing Director	Remuneration	0.17	0.13	0.00	0.00
P S Raj Steels Limited and Gaurav GuptaWhole Time Director	Remuneration	0.14	0.12	0.00	0.00
P S Raj Steels Limited and Jyoti GuptaWife of Whole Time Director	Any other transactionAdvance Given on Salary	0.10	0.10	0.00	0.00
P S Raj Steels Limited and Steelmint Industries Private LimitedCommon Directors	Purchase of goods or services	0.11	0.10	0.00	0.00
P S Raj Steels Limited and Jyoti GuptaWife of Whole Time Director	Any other transactionAdvance Adjusted against Salary	–	0.07	0.00	0.00
P S Raj Steels Limited and Deepak KumarManaging Director	Any other transactionRent Paid	0.12	0.06	0.00	0.00
P S Raj Steels Limited and Sheela Stainless Private LimitedDirector's Relative is a director in the company	Any other transactionRent Paid	0.12	0.06	0.00	0.00
P S Raj Steels Limited and Gaurav GuptaWhole Time Director	Any other transactionAdvance Adjusted against Salary	–	0.05	0.00	0.00
P S Raj Steels Limited and Vinod KumarChief Financial Officer	Remuneration	0.08	0.04	0.00	0.00
P S Raj Steels Limited and SumanCompany Secretary and Compliance Officer	Remuneration	0.07	0.03	0.00	0.00
P S Raj Steels Limited and Steelmint Industries Private LimitedCommon Directors	Any other transactionFreight Paid	0.05	0.01	0.00	0.00
P S Raj Steels Limited and Gaurav GuptaWhole Time Director	Interest received	–	₹71,000	0.00	0.00
P S Raj Steels Limited and Jyoti GuptaWife of Whole Time Director	Interest received	–	₹31,000	0.00	0.00
P S Raj Steels Limited and Steelmint Industries Private LimitedCommon Directors	Any other transactionJob Work Charges Received	0.05	0.00	0.00	0.00

The 24 largest of 24 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesFeb 2025	28.28		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.