BENGAL STEEL INDUSTRIES LTD.

Bengal Steel Industries Ltd announced that its Register of Members and Share Transfer Books will be closed from August 25, 2026, to August 31, 2026, inclusive. This closure is for the purpose of the company's 79th Annual General Meeting (AGM), scheduled to be held on August 31, 2026. The board has also decided not to recommend any dividend for the Financial Year 2025-26. This communication is made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.

Bengal Steel Industries Ltd has announced its 79th Annual General Meeting (AGM) to be held on August 31, 2026. The meeting will commence at 10:00 a.m. at the company's registered office in Kolkata. Key agenda items include the adoption of the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the appointment of a director. The company is providing facility for remote e-voting from August 28 to August 30, 2026. The register of members and share transfer books will be closed from August 25 to August 31, 2026.

Bengal Steel Industries Ltd. has issued a notice for its 79th Annual General Meeting (AGM) scheduled for August 31, 2026, at 10:00 a.m. at its registered office in Kolkata. The AGM will address ordinary business, including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the Board's and Auditors' reports. Additionally, a director, Mrs. Ritu Agarwal, is retiring by rotation and offering herself for re-appointment. The company is providing shareholders with the option for remote e-voting from August 28 to August 30, 2026, with the register of members and share transfer books closed from August 25 to August 31, 2026.

Bengal Steel Industries Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 21, 2026. The company has submitted the results along with the limited review reports from its statutory auditors. The financial statements were prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices.

Bengal Steel Industries Ltd announced the outcome of its Board Meeting held on July 21, 2026. The board considered and approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports issued by its statutory auditors. The meeting commenced at 1:30 PM and concluded at 2:15 PM.

Bengal Steel Industries Ltd has announced that its Board of Directors will convene on July 21, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations, 2015.

Bengal Steel Industries Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is in preparation for the declaration of the financial results for the quarter ended June 30, 2026. The trading window will be shut from July 1, 2026, until 48 hours after the official announcement of these results.

Bengal Steel Industries Ltd. announced the approval of its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 12, 2026. The company has submitted the audited financial results along with the auditor's report with an unmodified opinion, as per SEBI (LODR) Regulations, 2015.

Bengal Steel Industries Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 12, 2026. The meeting, which commenced at 4:30 P.M. and concluded at 5:30 P.M., also included a declaration confirming that the audit reports have an unmodified opinion. The results are compliant with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Bengal Steel Industries Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026.