ASHIRWAD STEELS & INDUSTRIES LTD.

Ashirwad Steels & Industries Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will address any other business as permitted. In line with SEBI regulations, the trading window for the company's securities has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Ashirwad Steels & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be closed from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All Directors, Connected Persons, and Designated Persons are advised not to trade in the company's securities during this period.

Ashirwad Steels & Industries Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results, prepared in accordance with Indian Accounting Standards (Ind AS). A limited review report was issued by M/s. C. K. Chandak & Co., Chartered Accountants. The results will be uploaded on the company's website and published in newspapers.

Ashirwad Steels & Industries Ltd has announced a Board of Directors meeting scheduled for August 7, 2026, at 3:00 PM. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will transact any other business as permitted. The company has also informed that the trading window for dealing in its securities has been closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results, in compliance with SEBI regulations.

Ashirwad Steels & Industries Ltd has announced the closure of its trading window for all Directors, Connected Persons, and Designated Persons. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

Ashirwad Steels & Industries Ltd has announced its 40th Annual General Meeting (AGM) will be held on July 23, 2026, at 12:30 p.m. IST via Video Conferencing/Other Audio-Visual Means. The notice and annual report for the financial year ended March 31, 2026, will be dispatched electronically on June 25, 2026. The company has engaged CDSL for remote e-voting, which will commence on July 20, 2026, and conclude on July 22, 2026. The Register of Members and Share Transfer Books will be closed from July 17 to July 23, 2026, inclusive.

Ashirwad Steels & Industries Ltd has announced its 40th Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 12:30 p.m. IST via Video Conferencing. The company will electronically dispatch the notice and the Annual Report for the financial year ended March 31, 2026, starting June 25, 2026. Physical copies will be available upon request. The Register of Members and Share Transfer Books will be closed from July 17 to July 23, 2026, inclusive. Remote e-voting will be open from July 20 to July 22, 2026, with the cut-off date for voting eligibility being July 16, 2026. The Annual Report and AGM notice are also available on the company's website.

Ashirwad Steels & Industries Ltd. announced the convening of its 40th Annual General Meeting (AGM) scheduled for July 23, 2026. The board approved the audited standalone financial statements for the year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from July 17, 2026, to July 23, 2026, for the AGM.

Ashirwad Steels & Industries Ltd's Board of Directors approved the audited standalone financial statements for the year ended March 31, 2026, during its meeting on May 22, 2026. The board also approved the convening of the 40th Annual General Meeting (AGM) scheduled for July 23, 2026, and set the book closure dates from July 17, 2026, to July 23, 2026. The company has received an unmodified audit opinion from its Statutory Auditors on the financial results.

Ashirwad Steels & Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results of the company. The board will also consider the Board’s Report and Annual Report, and approve the notice for the 40th Annual General Meeting (AGM). The trading window for dealing in the company's securities has been closed from May 1, 2026, and will remain closed until 48 hours after the declaration of the audited results.