Aanchal Ispat Ltd

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.

Aanchal Ispat Ltd has submitted a Draft Letter of Offer (DLOF) for a proposed rights issue, following its previous intimation on July 17, 2026. The issue aims to raise up to ₹1500.00 Lakh by offering equity shares at a specified issue price. The company, formerly known as Vinita Projects Private Limited, was incorporated in 1996 and its shares were listed on BSE in 2014. The DLOF details the company's history, registered office, contact information, and promoter details. It also includes statements regarding the absence of wilful defaulter or fraudulent borrower status, general investment risks, and the issuer's responsibility for the accuracy of the information provided. The company has received in-principle approval from BSE for listing the rights equity shares.

Aanchal Ispat Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, has approved the raising of funds through a Rights Issue. The company plans to offer equity shares to its existing members for an amount aggregating up to ₹15 crores. This move is subject to necessary approvals and compliance with applicable laws and regulations, including SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015. Intermediaries will be appointed to manage the issue and seek listing permission from BSE.

Aanchal Ispat Ltd announced that its Board of Directors has approved a Rights Issue to raise funds aggregating up to ₹15 crores. The specifics of the issue, including price and entitlement ratio, will be decided by the Board. Intermediaries will be appointed to manage the share issuance and seek listing permission from BSE. The Board meeting was held on July 17, 2026.

Aanchal Ispat Ltd has announced a Board of Directors meeting scheduled for July 17, 2026. The primary agenda item is to consider and approve a proposal for fundraising through a Rights Issue of fully paid-up equity shares. This move is subject to applicable laws and regulatory approvals. Additionally, the company has informed that the trading window for designated persons is closed from July 1, 2026, until the declaration of financial results for the quarter ended June 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Aanchal Ispat Ltd has announced an Extraordinary General Meeting (EGM) to be held on July 23, 2026, at 1:30 PM IST via Video Conference/Other Audio Visual Means. The EGM will consider special business, including altering the Articles of Association to allow for the issuance of various convertible securities and the issuance of Fully Convertible Warrants on a preferential basis to the promoter. The notice for the EGM, dated June 29, 2026, has been sent to eligible members. The book closure for the EGM is scheduled from July 17 to July 23, 2026. E-voting will be open from July 20 to July 22, 2026, for members holding shares as of July 16, 2026.

Aanchal Ispat Ltd has announced the closure of its trading window for all directors, key managerial persons, and designated employees. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and aims to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Aanchal Ispat Ltd announced that its Board of Directors has approved the raising of funds up to ₹86.51 crore through the issuance of 10,55,000 Fully Convertible Warrants on a preferential basis. Each warrant has a face value of ₹10 and is priced at ₹82, convertible into an equivalent number of equity shares within 18 months. This issuance is subject to shareholder and regulatory approvals. The company also plans to alter its Articles of Association to facilitate such issuances and has scheduled an Extraordinary General Meeting (EGM) on July 23, 2026, to seek shareholder consent. Manisha Saraf & Associates has been appointed as the scrutinizer for the e-voting process at the EGM.