Steel Strips Wheels Ltd.

2026-09-07 - Steel Strips Wheels Limited has informed the Exchange about Copy of Newspaper Publication. In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published in Financial Express (English National Daily newspaper in all editions) and Desh Sewak (Punjabi Regional Daily newspaper) regarding:a) Notice of the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th day of September, 2026 at Registered Office of the Company at Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar(Mohali), Punjab 140506; b) Remote e-voting, book closure, Record date & dividend details.

2026-09-05 - Steel Strips Wheels Limited has informed the Exchange about General Updates. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find enclosed herewith the specimen copy of letter sent to those shareholders, whose e-mail address are not registered in the records of the Company/Registrar and Share Transfer Agent (RTA) of the Company / their respective Depository Participants, inter-alia, providing the web-link and the exact path to access the Notice of the 40th Annual General Meeting and the Annual Report of the FY 2025-26 on the Company s website.

2026-09-03 - Steel Strips Wheels Limited has informed the Exchange about General Updates. Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed the Business Responsibility and Sustainability Report ( BRSR ), along with Independent Reasonable Assurance Report on BRSR Core provided by Intertek India Private Limited, for the Financial Year 2025-26

2026-09-03 - Steel Strips Wheels Limited has informed the Exchange about General Updates. Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Annual Report for the Financial Year 2025-26 and Notice of 40th Annual General Meeting (AGM) of the Company for the financial year 2025-26.

2026-09-03 - Steel Strips Wheels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

2026-09-03 - Steel Strips Wheels Limited has informed the Exchange about General Updates. Intimation for 40th annual general meeting, fixation of record date, Book closure and e-voting dates.

2026-09-03 - Steel Strips Wheels Limited has informed the Exchange that Record date for the purpose of Dividend is 23-Sep-2026.

2026-09-03 - Steel Strips Wheels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. Change in SMP as per attachment enclosed.

2026-09-03 - Steel Strips Wheels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 { SEBI (LODR) Regulations, 2015 }, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 03, 2026, have inter-alia approved the following: 1. Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), Managing Director, who retires by rotation and being eligible, offered himself for re-appointment, subject to the approval of members of the Company at the ensuing Annual General Meeting (AGM). His brief profile is enclosed herewith as Annexure-A.2. Re-appointment of Sh. Sanjay Garg (DIN: 00030956), Non-Executive Director, who retires by rotation and being eligible, offered himself for re-appointment, subject to the approval of members of the Company at the ensuing AGM. His brief profile is enclosed herewith as Annexure-A....... As per attachment enclosed.