Aanchal Ispat Ltd

Aanchal Ispat Limited's Board of Directors has approved the allotment of 7,26,829 Fully Convertible Warrants to promoter Mr. Mukesh Goel for cash, on a preferential basis. Each warrant is convertible into one equity share of face value Rs. 10/- at an issue price of Rs. 82/- per warrant (Rs. 10 face value + Rs. 72 premium), aggregating to Rs. 5,95,99,978/- (₹5.96 Crore). The company has received 25% of the issue price, amounting to Rs. 1,49,00,000/-, upfront. The remaining 75% is payable upon exercise of the warrants within 18 months. This allotment is part of the 10,55,000 warrants previously approved by shareholders. Mr. Goel, an interested director, abstained from voting on this matter. Post-conversion, his shareholding is projected to increase from 50.20% to approximately 57.49%.

Aanchal Ispat Limited announced the Board of Directors' approval for the allotment of 7,26,829 Fully Convertible Warrants to Mr. Mukesh Goel, a promoter, on a preferential basis. Each warrant is convertible into one equity share of face value Rs. 10/- at an issue price of Rs. 82/- per warrant, aggregating to Rs. 5,95,99,978/-. The company has received 25% of the issue price, amounting to Rs. 1,49,00,000/-, upfront. The remaining 75% is payable upon exercise of the warrants within 18 months. This allotment is part of a larger approved issuance of 10,55,000 warrants.

Aanchal Ispat Ltd has dispatched physical letters to shareholders whose email addresses are not registered. These letters provide details on how to access the Notice and Annual Report for the financial year 2025-26 via the company's website. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminds shareholders to update KYC details and dematerialize physical securities as per recent SEBI circulars, highlighting that updated KYC is crucial for receiving payments like dividends electronically.

Aanchal Ispat Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (LODR) Regulations, 2015. The report, which is also available on the company's website, covers various sections including the Notice of the 31st Annual General Meeting, Management Discussion and Analysis, Board's Report, Corporate Governance Report, and Audited Financial Statements for the fiscal year. The filing provides shareholders and stakeholders with comprehensive information regarding the company's performance and operations.

Aanchal Ispat Limited has issued a notice for its 31st Annual General Meeting (AGM) to be held on September 23, 2026, at 1:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year 2025-26, the re-appointment of a director retiring by rotation, and the ratification of remuneration for the company's cost auditor for FY 2026-27.

Aanchal Ispat Ltd's Board of Directors met on August 29, 2026, to approve key details for the upcoming 31st Annual General Meeting (AGM). The board fixed the record date and book closure period from September 17 to September 23, 2026, with a cut-off date of September 16, 2026, for determining voting eligibility. The AGM is scheduled for September 23, 2026, at 1:30 PM via Video Conferencing. M/s Manisha Saraf & Associates has been appointed as the Scrutinizer for the AGM. Additionally, August 28, 2026, was set as the cut-off date for members entitled to receive the AGM notice.

Aanchal Ispat Ltd held a Board of Directors meeting on August 29, 2026. The board approved the record date and book closure for the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, to be held via Video Conferencing/Other Audio-Visual Means. M/s Manisha Saraf & Associates has been appointed as the Scrutinizer for the AGM. The notice for the AGM was also approved. The meeting commenced at 5:00 PM and concluded at 5:35 PM.

Aanchal Ispat Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s Sailesh Agarwal & Associates LLP as internal auditors and Mr. Rana Ghosh as cost auditors for FY 2026-27. The limited review report from the statutory auditors, M/s. Rajesh Jalan & Associates, was also considered.

Aanchal Ispat Ltd's Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s Sailesh Agarwal & Associates LLP as internal auditors and Mr. Rana Ghosh as cost auditors for FY 2026-27. The limited review report from statutory auditors, Rajesh Jalan & Associates, was also noted. The financial results were prepared on a going concern basis, acknowledging potential delays in payments under a resolution plan.

Aanchal Ispat Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ending June 30, 2026, along with the limited review report from statutory auditors. The company also stated that the trading window, which began on July 1, 2026, will reopen 48 hours after the results are publicly disclosed on August 14, 2026.