BOTHRA METALS & ALLOYS LTD.

Bothra Metals & Alloys Ltd has announced the fixation of the cut-off date/record date for its 25th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM at the company's registered office in Mumbai. Shareholders eligible to attend and vote at the AGM will be determined as of Wednesday, September 23, 2026. This intimation serves to inform stakeholders about the procedural date for the upcoming AGM.

Bothra Metals & Alloys Ltd has announced the dispatch of the notice for its 25th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 A.M. The meeting will take place at the company's registered office in Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sunderlal L. Bothra as a director, who is retiring by rotation. The AGM notice, along with the explanatory statement, has been sent electronically to shareholders and is also available on the company's website and the BSE India website. Voting will be conducted physically via poll.

Bothra Metals & Alloys Ltd has announced the dispatch of the notice for its 25th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM. The AGM will be held at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sunderlal L. Bothra as a director, who is retiring by rotation. The AGM notice, along with the explanatory statement, has been sent electronically to shareholders and is also available on the company's website and the BSE India website. Voting will be conducted physically via poll.

Bothra Metals & Alloys Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 25th Annual General Meeting (AGM) scheduled for September 30, 2026. The Annual Report, available on the company's website, details corporate information, business overview, statutory reports, and financial statements. It provides a comprehensive overview of the company's operations, financial performance, and strategic initiatives, including its manufacturing of aluminum products and global import/trading operations.

Bothra Metals & Alloys Ltd has appointed M/s Vinesh K Shah, Practicing Company Secretaries, as the Secretarial Auditor for the financial year April 1, 2025 to March 31, 2026. The appointment was approved in the Board Meeting held on May 29, 2026. M/s Vinesh K Shah's membership number is FCS 6449.

Bothra Metals & Alloys Ltd. has appointed Mr. Pankaj Bothra as the General Manager of the company, effective June 1, 2026. Mr. Bothra brings experience in international trade, market strategy, and cross-functional leadership. He has experience in international trade and supply chain management, including operating an indenting business. He also has international corporate exposure in Singapore and operational leadership experience managing multi-departmental functions.

Bothra Metals & Alloys Ltd. has announced the appointment of Mr. Pankaj Bothra as the General Manager of the company, effective June 1, 2026. Mr. Bothra brings extensive experience in international trade, market strategy, and cross-functional leadership. His background includes international trade and supply chain management, operating an indenting business, and corporate exposure in Singapore. He has also managed multi-departmental functions including finance, production, and marketing.

Bothra Metals & Alloys Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited Financial Results of the Company for the half year and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai.

Bothra Metals & Alloys Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, and is for the purpose of considering the audited financial results for the half year and year ended 31 March, 2026. The trading window will remain closed from 01 April, 2026 until 48 hours after the declaration of the financial results. The date of the Board Meeting to consider these results will be intimated separately.

Bothra Metals & Alloys Ltd. has announced the approval of their unaudited financial results for the half-year ended September 30, 2025. The Board Meeting was held on November 14, 2025, and the results were approved in compliance with the applicable Accounting Standards. The company's revenue from operations, total revenue, and profit before tax were 10,14,75,794, 25,83,50,326, and 6,92,249 respectively. The company's net cash from operating activities was 35,71,465, and the net cash used in investing activities was 9,97,375. The net cash from (used in) financing activities was 25,74,090.