AHMEDABAD STEELCRAFT LTD.

Ahmedabad Steelcraft Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss any other business with the permission of the Chair. In line with SEBI regulations on insider trading, the trading window for designated persons has been closed from July 1, 2026, and will reopen 48 hours after the declaration of the board meeting's outcome.

Ahmedabad Steelcraft Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of its Un-audited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations concerning insider trading. Promoters, directors, key management personnel, insiders, designated persons, connected persons, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve the financial results will be announced later.

Ahmedabad Steelcraft Ltd's board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. Vars and Associates as the Internal Auditor for the Financial Year 2026-27. Revenue from Operations stood at ₹22,127.56 Lakh for the year ended March 31, 2026.

Ahmedabad Steelcraft Ltd's board approved the appointment of M/s. Vars and Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ahmedabad Steelcraft Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. Vars and Associates as the Internal Auditor for the Financial Year 2026-27. Revenue from operations for the year ended March 31, 2026, stood at ₹22,127.56 Lakh.

Ahmedabad Steelcraft Ltd's board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. Vars and Associates as the Internal Auditor for the Financial Year 2026-27. Revenue from Operations stood at ₹22,127.56 Lakh for the year ended March 31, 2026.

Ahmedabad Steelcraft Ltd has scheduled a Board Meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the declaration of results or submission of the meeting outcome.

Ahmedabad Steelcraft Ltd has clarified that the recent significant price movement of their shares is not due to any undisclosed material information or internal factors. The company has always disclosed necessary information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management is not connected with the movement in the share price, which is attributed to market conditions.

Ahmedabad Steelcraft Ltd has announced the closure of its trading window for the quarter ended on March 31, 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons'. The trading window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended on March 31, 2026. The date of the board meeting for publishing the audited financial results will be announced in due course.

Ahmedabad Steelcraft Ltd has announced the shifting of its corporate office from Vasundhara, Ghaziabad to a new location in Noida, Gautam Buddha Nagar, Uttar Pradesh. The shift was approved at the Board of Directors meeting held on February 14, 2026. The new address is H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301. The change does not have any material impact on the business operations of the Company.