P S Raj Steels Ltd (PSRAJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by P S Raj Steels Ltd on NSE and BSE, with an AI summary of each filing.
Reconstitution of Stakeholders Relationship Commitee
Outcome · 05 Nov 2026, 12:52 am
P S Raj Steels Appoints Independent Director and Reconstitutes Stakeholders Committee P S Raj Steels Limited approved the appointment of Mr. Sandeep Sharma as an Additional Director (Independent Director) for a five-year term, effective 4th Nov'26, subject to AGM approval. The Board also reconstituted its Stakeholders' Relationship Committee, appointing Non-Executive Independent Director Mr. Alok Kumar Jain as Chairperson alongside members Mr. Gaurav Gupta and Mr. Deepak Kumar. Additionally, Chief Financial Officer Mr. Vinod Kumar has been designated to manage investor grievances and related compliance functions until a new Company Secretary and Compliance Officer is appointed.
P S Raj Steels Limited has informed the Exchange regarding Appointment of Mr Sandeep Sha as Other of the company w.e.f. November 04, 2026.
Change in Management · 05 Nov 2026, 12:48 am
P S Raj Steels Appoints Independent Director and Reconstitutes Stakeholders Committee P S Raj Steels Limited approved the appointment of Mr. Sandeep Sharma as an Additional Director (Independent Director) for a five-year term, effective 4th Nov'26, subject to upcoming AGM approval. Sharma brings over 25 years of legal practice experience. Concurrently, the Board reconstituted its Stakeholders' Relationship Committee under the chairmanship of Independent Director Alok Kumar Jain. CFO Vinod Kumar has been designated to oversee investor grievances pending the appointment of a Company Secretary and Compliance Officer.
P S Raj Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2026.
Outcome · 30 Oct 2026, 11:41 pm
P S Raj Steels Approves Key Executive and Committee Changes P S Raj Steels Limited’s Board noted the resignation of Ms. Harshita Arora as Company Secretary and Compliance Officer, effective 9th Oct'26. Additionally, the Board reconstituted its Nomination and Remuneration Committee effective 30th Oct'26, appointing Non-Executive Independent Director Raj Kumar Dewan as Chairperson, alongside Alok Kumar Jain and Nikita Gupta as members. CFO Vinod Kumar was authorized to handle specified finance, banking, statutory filings, and compliance functions, and remains a designated Key Managerial Personnel alongside Managing Director Deepak Kumar for determining event materiality.
P S Raj Steels Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 24 Oct 2026, 6:00 pm
P S Raj Steels Confirms Corporate Governance Report Non-Applicability for Q2 FY27 P S Raj Steels Limited informed the National Stock Exchange that Corporate Governance reporting provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 are not applicable to the company for the quarter and half-year ended 30th Sep'26. Under Regulation 15, entities listed on the SME Exchange (NSE Emerge platform) are exempt from submitting quarterly corporate governance reports. Consequently, the company is not required to file the compliance report for the specified period.
P S Raj Steels Limited has informed the Exchange about change in Management
Change in Management · 10 Oct 2026, 10:21 pm
P S Raj Steels Updates Key Managerial Personnel Following Resignation of Compliance Officer P S Raj Steels Limited announced that Ms. Harshita Arora resigned from the post of Company Secretary & Compliance Officer, effective 9th Oct'26. Following this change in Key Managerial Personnel, the company updated its list of authorized personnel under Regulation 30(5) of SEBI LODR Regulations, 2015. Effective 9th Oct'26, Managing Director Mr. Deepak Kumar and Chief Financial Officer Mr. Vinod Kumar are authorized to determine the materiality of events or information and ensure appropriate disclosures to the stock exchanges.
P S Raj Steels Limited has informed the Exchange regarding Cessation of Ms Harshita Arora as Company Secretary & Compliance Officer of the company w.e.f. October 09, 2026.
Change in Management · 10 Oct 2026, 10:09 pm
P S Raj Steels Announces Resignation of Company Secretary and Compliance Officer P S Raj Steels Limited informed the National Stock Exchange that Ms. Harshita Arora has resigned from her role as Company Secretary and Compliance Officer, effective close of business on 9th Oct'26, citing personal reasons. Consequently, she has been relieved of all associated responsibilities with the company from the same date.
P S Raj Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 12:56 am
P S Raj Steels Limited has informed the Exchange with Outcome of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:35 am
P S Raj Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:31 am
P S Raj Steels Limited has informed the Exchange about change in Management
Change in Management · 26 Sept 2026, 10:34 pm
P S Raj Steels Updates Key Managerial Personnel Following Leadership Changes P S Raj Steels Limited updated its list of Key Managerial Personnel authorized to determine material events under Regulation 30(5) of SEBI LODR, effective 26th Sep'26. The change follows the resignation of Mr. Manish Kumar as Company Secretary and Compliance Officer on 25th Jul'26 and the subsequent appointment of Ms. Harshita Arora to the role, effective 26th Sep'26. The authorized KMP team now comprises Managing Director Deepak Kumar, Chief Financial Officer Vinod Kumar, and Company Secretary Harshita Arora.
P S Raj Steels Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 26 Sept 2026, 10:29 pm
P S Raj Steels Appoints Harshita Arora as Company Secretary and Compliance Officer P S Raj Steels Limited has announced the appointment of Ms. Harshita Arora as its Company Secretary and Compliance Officer, effective 26th Sep'26, following the recommendation of the Nomination and Remuneration Committee. Ms. Arora is an Associate Member of the Institute of Company Secretaries of India (Membership No. A73939), holds a Bachelor’s Degree in Law, and brings approximately 1.7 years of professional experience in merchant banking.
P S Raj Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 26, 2026.
Outcome · 26 Sept 2026, 10:23 pm
P S Raj Steels Approves Cost Audit Report and Appoints Compliance Officer The Board of Directors of P S Raj Steels Limited, at its meeting on 26th Sep'26, approved the Cost Audit Report for the financial year ended 31st Mar'26 following review by the Audit Committee. Additionally, the Board approved the appointment of Ms. Harshita Arora as the Company Secretary and Compliance Officer, effective 26th Sep'26. Ms. Arora is an ICSI Associate Member with a law degree and roughly 1.7 years of merchant banking experience.
P S Raj Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 12:07 am
P S Raj Steels Limited has informed the Exchange regarding Resignation of Mr. Dinesh Vinayak (DIN:10765895) as Non- Executive Independent Director of the company w.e.f. August 28, 2026.
Change in Management · 29 Aug 2026, 11:59 pm
PS Raj Steels Independent Director Resigns Mr. Dinesh Vinayak, Non-Executive Independent Director, resigned from the board of P S Raj Steels (PSRAJ), effective 28th Aug'26. Consequently, he ceases to be a Member of the Nomination and Remuneration Committee and Chairperson of the Stakeholders Relationship Committee. The resignation is due to personal reasons and professional commitments. Mr. Vinayak has confirmed there are no other material reasons for his departure and does not hold any directorships in other listed entities.
P S Raj Steels Limited has informed the Exchange regarding 'Details of Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015'.
Others (Uncategorized) · 26 Jul 2026, 5:53 pm
PS Raj Steels Announces Company Secretary Resignation PS Raj Steels (NSE: PSRAJ) announced the resignation of Mr. Manish kumar (A80588) from the position of Company Secretary & Compliance Officer, effective 25th Jul'26. Following this change, the company has updated its list of Key Managerial Personnel (KMP) responsible for materiality determination and disclosures. The updated KMP list, effective 26th Jul'26, now comprises Mr. Deepak Kumar (Managing Director) and Mr. Vinod Kumar (Chief Financial Officer).
P S Raj Steels Limited has informed the Exchange regarding Resignation of Mr. Manish kumar from CS & Compliance Officer as Company Secretary & Compliance Officer of the company w.e.f. July 25, 2026.
Change in Management · 26 Jul 2026, 2:21 pm
PS Raj Steels Company Secretary & Compliance Officer Resigns PS Raj Steels Limited (NSE: PSRAJ) announced that Mr. Manish kumar (A80588) has resigned from the position of Company Secretary & Compliance Officer, citing personal reasons. His resignation is effective from 25th Jul'26. The departure marks a change in the company's key managerial personnel, a development monitored for corporate governance implications. The company has acknowledged the resignation and will undertake necessary actions as required by regulations.
P S Raj Steels Limited has informed the Exchange regarding 'Details of Key Managerial Personnel under Regulation 30(5) of SEBI (ListingObligations and Disclosures Requirements), Regulations, 2015'.
Others (Uncategorized) · 11 Jul 2026, 11:26 pm
PS RajSteels Announces Key Management Change PS Raj Steels Limited announced a change in its Key Managerial Personnel (KMP). Ms. Suman has resigned as Company Secretary and Compliance Officer, effective 15th Jul'26. Mr. Manish Kumar (Mem No. A80588) has been appointed as her successor, effective 16th Jul'26. The updated KMP list responsible for disclosures also includes Mr. Deepak Kumar (Managing Director) and Mr. Vinod Kumar (Chief Financial Officer), with the new structure effective 16th Jul'26.
P S Raj Steels Limited has informed the Exchange that Record date for the purpose of Split/Subdivision is 24-Jul-2026.
Stock Split · 11 Jul 2026, 11:21 pm
PS Raj Steels Limited Announces Record Date for 5-for-1 Stock Split PS Raj Steels Limited (NSE: PSRAJ) has set 24th Jul'26 as the record date for its equity share sub-division. The company will split each existing equity share with a face value of Rs. 10 into five equity shares with a new face value of Rs. 2 each. This corporate action aims to determine shareholder entitlement for the stock split, which was approved by shareholders at the Extra Ordinary General meeting held on 07th Jul'26. The split is intended to enhance liquidity in the market.
P S Raj Steels Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 11 Jul 2026, 11:19 pm
PS Raj Steels Announces Change in Company Secretary and Compliance Officer PS Raj Steels (NSE: PSRAJ) announced a change in its key managerial personnel. Ms. Suman (M.No.: A62709) has resigned as Company Secretary and Compliance Officer, effective 15th Jul'26, citing professional growth reasons. The Board has approved the appointment of Mr. Manish Kumar (M.No.: A80588) as her successor, effective 16th Jul'26. The transition ensures continuity in the company's secretarial and compliance functions. This change was approved by the Board on 11th Jul'26.
P S Raj Steels Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q 1 (30th June 2026)
Others (Uncategorized) · 10 Jul 2026, 10:26 pm
PS Raj Steels Exempt from Corporate Governance Report for Q1 FY27 PS Raj Steels (NSE: PSRAJ) announced it is not required to submit the Corporate Governance Report under Regulation 27 for the quarter ended 30 Jun'26. This exemption applies as the company's equity shares are listed on the NSE Emerge (SME Platform). However, the company confirmed that Regulation 23 concerning Related Party Transactions remains applicable due to its net worth exceeding ₹25 crores. It will continue to submit these disclosures with its financial results as per Regulation 33 of SEBI LODR.
P S Raj Steels Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 09 Jul 2026, 11:45 pm
PS Raj Steels Announces 5-for-1 Stock Split PS Raj Steels Limited has altered its Memorandum of Association following shareholder approval on 07 Jul'26 for a stock split. Each equity share with a face value of Rs. 10 will be sub-divided into five equity shares with a face value of Rs. 2 each. The authorized share capital remains unchanged at Rs. 8 crore. However, it will now comprise 4 crore equity shares of Rs. 2 each, instead of the previous 80 lakh shares of Rs. 10 each, to enhance liquidity.
P S Raj Steels Limited has informed the Exchange regarding a press release dated July 08, 2026, titled "Press Release:P S Raj Steels shareholders approve 1:5 stock split at EGM (Outcome of the EGM)".
Press Release · 09 Jul 2026, 12:10 am
PS Raj Steels Shareholders Approve 1:5 Stock Split PS Raj Steels shareholders approved a 1:5 stock split at the EGM held on 7th Jul'26. Each Rs. 10 face value share will be sub-divided into five shares of Rs. 2 face value to enhance liquidity and retail participation. Authorised and paid-up capital remain unchanged at Rs. 8.00 cr and Rs. 7.54 cr, respectively. For FY26, the company reported a net profit of Rs. 8.58 cr (+15.79% YoY) on operating income of Rs. 265.99 cr (+1.18% YoY). EPS stood at Rs. 11.38.
P S Raj Steels Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 07, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 08 Jul 2026, 9:46 pm
P S Raj Steels Shareholders Approve Share Split and Other Key Resolutions At its EGM on 7th Jul'26, P S Raj Steels Limited shareholders approved all three ordinary resolutions with 100% of votes in favour. Key approvals include the sub-division of equity shares, alteration of the company's capital clause in the MOA, and approval of material related party transactions for FY27. All resolutions passed with the requisite majority, with promoter votes excluded from the related party transaction vote as required. The overall voter turnout represented 73.36% of the company's total share capital.
P S Raj Steels Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 07, 2026
Annual General Meeting · 08 Jul 2026, 5:16 am
PS Raj Steels Limited EGM Outcome: Equity Share Sub-division Approved PS Raj Steels held an Extraordinary General Meeting (EGM) on 07-Jul'26 to consider and approve three key resolutions. The special business included the sub-division of the company's equity shares, an alteration of the Capital Clause in its Memorandum of Association (MOA), and the approval of material related party transactions for the 2026-2027 financial year. Detailed voting results will be submitted to the exchange in due course.
P S Raj Steels Limited has informed the Exchange about the Agreements as entered between P S Raj Steels Limited and PR Professionals ( Agency ) for availing public relations and investor relation (PR & IR) support services
Others (Uncategorized) · 02 Jul 2026, 5:34 am
PS Raj Steels Appoints Agency for Public and Investor Relations PS Raj Steels Limited (NSE: PSRAJ) has appointed PR Professionals to provide public relations and investor relations (PR & IR) support services. The agreement, dated 30 Jun'26, is effective from 01 Jul'26. The company confirmed that PR Professionals is not a related party and the transaction is conducted at arm's length. The agreement does not include any significant terms such as rights to appoint directors or alter capital structure, ensuring no immediate impact on shareholding or corporate governance.