AHMEDABAD STEELCRAFT LTD.

Ahmedabad Steelcraft Ltd (ASCL) has announced its 54th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has submitted its Annual Report for FY25-26, which includes the AGM notice, to members electronically. ASCL, involved in steel trading and distribution, is expanding into power infrastructure EPC. A key achievement highlighted is securing a major turnkey transmission line project from Jharkhand Urja Sancharan Nigam Limited (JUSNL) for a 132 kV Double Circuit line, marking a strategic shift towards diversified engineering and infrastructure execution.

Ahmedabad Steelcraft Ltd has announced its 54th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on September 26, 2026, at 01:00 PM, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Rohit Pandey as a director retiring by rotation, and the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditors for a five-year term. The company will also consider approving material related party transactions.

Ahmedabad Steelcraft Limited announced key decisions from its Board of Directors meeting held on August 31, 2026. The board recommended the re-appointment of Mr. Rohit Pandey as Director. They also approved the convening of the 54th Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. The Directors' Report for FY 2025-26 was approved, along with the cut-off date (September 19, 2026) and book closure period (September 20-26, 2026) for the AGM. Notably, M/s. Nisarg Sharma & Associates were appointed as the Scrutinizer for the AGM's e-voting and voting process.

Ahmedabad Steelcraft Limited's Board of Directors met on August 31, 2026, to approve the Notice of the 54th Annual General Meeting (AGM) and the Directors' Report for the financial year 2025-26. The board recommended the re-appointment of Mr. Rohit Pandey as Director. The 54th AGM is scheduled for September 26, 2026, at 01:00 PM via Video Conferencing. The cut-off date for determining member eligibility is September 19, 2026, with book closure from September 20 to September 26, 2026. M/s. Nisarg Sharma & Associates have been appointed as the scrutinizer for the AGM.

Ahmedabad Steelcraft Ltd's Board of Directors, on the recommendation of the Audit Committee, has approved omnibus material related party transactions (RPTs) with ABI Energy Solutions Limited for up to ₹100 crore and with ABI Infratech Private Limited for up to ₹25 crore for the Financial Year 2026-27. These transactions are subject to shareholder approval. The board also approved the standalone un-audited financial results for the quarter ended June 30, 2025, and appointed M/s Nisarg Sharma & Associates as the Secretarial Auditor for five years, subject to shareholder approval. The board meeting was held on August 14, 2026.

Ahmedabad Steelcraft Ltd. announced the appointment of M/s Nisarg Sharma & Associates as its new Secretarial Auditor. This appointment fills the casual vacancy created by the resignation of M/s SJV & Associates, effective August 13, 2026. The new auditor will serve until the company's 54th Annual General Meeting and has been appointed for a term of five consecutive financial years, from April 1, 2026, to March 31, 2031, subject to shareholder approval. The Board also approved unaudited financial results for the quarter ended June 30, 2025, and noted two omnibus material related party transactions with ABI Energy Solutions Limited (up to ₹100 Cr) and ABI Infratech Private Limited (up to ₹25 Cr) for FY2026-27.

Ahmedabad Steelcraft Ltd. announced the appointment of M/s Nisarg Sharma & Associates as its Secretarial Auditor. This appointment fills a casual vacancy created by the resignation of M/s SJV & Associates. The new auditor will serve for a term of five consecutive financial years, commencing from April 1, 2026, until March 31, 2031, subject to shareholder approval at the upcoming 54th Annual General Meeting. The Board also approved standalone un-audited financial results for the quarter ended June 30, 2025, and noted the resignation of the previous secretarial auditor. Additionally, the Board approved omnibus material related party transactions with ABI Energy Solutions Limited and ABI Infratech Private Limited.

Ahmedabad Steelcraft Limited announced changes in its secretarial auditor during a Board of Directors meeting held on August 14, 2026. M/s SJV & Associates resigned from the office of Secretarial Auditor, effective August 13, 2026. The company has appointed M/s Nisarg Sharma & Associates as the new Secretarial Auditor to fill the casual vacancy, with their term extending up to the ensuing 54th Annual General Meeting. Additionally, the Board approved omnibus material related party transactions with ABI Energy Solutions Limited (up to ₹100 Cr) and ABI Infratech Private Limited (up to ₹25 Cr) for FY 2026-27, subject to requisite approvals. The meeting also took note of the standalone un-audited financial results for the quarter ended June 30, 2025.

Ahmedabad Steelcraft Ltd. announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the standalone un-audited financial results for the quarter ended June 30, 2025. The board also noted the resignation of SJV & Associates as Secretarial Auditor and appointed Nisarg Sharma & Associates for a term of five financial years. Additionally, the board approved omnibus material related party transactions with ABI Energy Solutions Limited (up to ₹100 Cr) and ABI Infratech Private Limited (up to ₹25 Cr) for FY 2026-27, subject to necessary approvals.

Ahmedabad Steelcraft Ltd announced that its Board of Directors has considered, adopted, and approved the standalone unaudited financial results for the quarter ended June 30, 2025. The board also noted the resignation of SJV & Associates as Secretarial Auditor and appointed Nisarg Sharma & Associates to fill the vacancy. Additionally, the board approved omnibus material related party transactions with ABI Energy Solutions Limited and ABI Infratech Private Limited, not exceeding ₹100 crore and ₹25 crore respectively, for FY27.