BIHAR SPONGE IRON LTD.

Bihar Sponge Iron Ltd has dispatched a letter to shareholders regarding the 44th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, via Video Conferencing. The letter provides the exact web-link for accessing the AGM Notice and Annual Report on the company's website. It also includes instructions for shareholders to complete their KYC and re-lodge transfer deeds lodged before April 1, 2019, if rejected. Shareholders with physical holdings need to submit Form ISR-1 to the RTA, while those with demat holdings should update their details with their respective DPs. A special window for re-lodging transfer deeds is open until February 4, 2027.

Bihar Sponge Iron Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:30 PM IST via video conferencing (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The cut-off date for e-voting is Monday, September 21, 2026. E-voting will be open from Friday, September 25, 2026, at 9:00 AM to Sunday, September 27, 2026, at 5:00 PM.

Bihar Sponge Iron Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the Financial Year 2025-26, the re-appointment of Mr. Jayesh Modi as a Director, and the approval of material related party transactions, particularly with Moderate Leasing & Capital Services Limited. The Annual Report and AGM notice are being disseminated electronically to members and will also be sent to physical shareholders. The company has also provided a web-link for accessing these documents on its website.

Bihar Sponge Iron Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 28, 2026, at 3:30 PM IST via video conferencing. The meeting will cover the adoption of audited financial statements for FY 2025-26, the re-appointment of director Mr. Jayesh Modi, and the approval of material related party transactions. The Annual Report for FY 2025-26 and the AGM notice are being sent electronically to members and will also be available on the company's website.

Bihar Sponge Iron Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the company's board approved the re-appointment of M/s. M.K. Singhal & Co. as Cost Auditors for FY 2026-27 and ratified the re-appointment of M/s. Sarat Jain & Associates as Internal Auditors for the same financial year. The notice and director's report for the 44th Annual General Meeting were also approved.

Bihar Sponge Iron Ltd announced its un-audited financial results for the first quarter ended June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The company also approved the re-appointment of M/s. M.K. Singhal & Co. as Cost Auditors and ratified the re-appointment of M/s. Sarat Jain & Associates as Internal Auditors for the financial year 2026-27. The notice and directors' report for the 44th Annual General Meeting were also approved. The board meeting commenced at 3:15 PM and concluded at 3:32 PM.

Bihar Sponge Iron Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of M/s. M.K. Singhal & Co. as Cost Auditors and ratified the re-appointment of M/s. Sarat Jain & Associates as Internal Auditors for the financial year 2026-27. The company also prepared for its 44th Annual General Meeting.

Bihar Sponge Iron Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window for company insiders and their relatives will be closed until 48 hours after the financial results are declared. The company will make the results available on its website.

Bihar Sponge Iron Limited has filed a complaint (Case No. 461 of 2026) under Section 138 read with Section 142 of the Negotiable Instruments Act, 1881. The complaint has been filed before the Sub-Divisional Judicial Magistrate at Chandil, Seraikela-Kharsawan. The action is taken against Mr. Manoj Kumar Agarwal & Ors. concerning the dishonor of cheques issued by them, which were meant to discharge their liability towards the company. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bihar Sponge Iron Ltd has been informed via email about an application/petition filed by M/s. Agarwal Coal Corporation Private Limited before the Hon'ble NCLT, Bench at Kolkata. The case, titled 'AGARWAL COAL CORPORATION ... Vs BIHAR SPONGE IRON LIMITED', has been allotted case number KB C.P. (IB) 146 2026 and is scheduled for listing on July 16, 2026, before Bench (Court No: 2). As of the filing date, the company has not received any official notice from the NCLT regarding this matter. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.