CHASE BRIGHT STEEL LTD.

Chase Bright Steel Ltd has announced a Board of Directors meeting scheduled for November 10, 2026. The primary agenda item is the re-appointment of an Independent Director, as per SEBI LODR Regulations. Additionally, the company has set a trading window closure from October 1, 2026, until 48 hours after the meeting for Promoters, Directors, Officers, and Designated Employees, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Chase Bright Steel Ltd announced the appointment of Smt Ritu Khandelwal as the Company Secretary & Compliance Officer, effective October 12, 2026. The board meeting, held on October 12, 2026, commenced at 11:00 a.m. and concluded at 11:15 a.m. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chase Bright Steel Ltd has announced that its Board of Directors will convene on October 12, 2026, via audio-visual means. The primary agenda item is to consider and approve changes related to Key Managerial Personnel (KMP) as per SEBI regulations. Concurrently, the company will implement a trading window closure for its promoters, directors, officers, and designated employees from October 1, 2026, to October 14, 2026, in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. This closure is in effect for the aforementioned purposes.

Chase Bright Steel Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026. This closure is in compliance with SEBI regulations and the company's internal code of conduct for insider trading prevention. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Chase Bright Steel Ltd has filed its 66th Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 66th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of Shri Avinash Jajodia as Chairman and Managing Director, and regularization of Shri Achal Vijay as an Independent Director.

Chase Bright Steel Ltd has announced that its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company will also implement a trading window closure for its promoters, directors, officers, and designated employees. This closure will commence on July 1, 2026, and will remain in effect until 48 hours after the conclusion of the AGM. This measure is standard practice to prevent potential insider trading during periods of sensitive corporate information dissemination.

Chase Bright Steel Ltd has announced the details for its 66th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also informed that the register of members and share transfer books will remain closed from September 24 to September 30, 2026, inclusive. The e-voting period will be open from September 27, 2026, 9:00 a.m. to September 29, 2026, 5:00 p.m. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, regularization of an additional independent director, and the re-appointment of Avinash Jajodia as Chairman and Managing Director for a three-year term.

Chase Bright Steel Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board approved the results, along with a Limited Review Certificate. Key management changes were also noted, including the appointment of Shri Achal Vijay as Additional Independent Director and the resignation of Smt. Kanika Vijayavergiya as Independent Director. Smt. Nidhi Kothari also resigned as Company Secretary & Compliance Officer. The company highlighted material uncertainty regarding its ability to continue as a going concern due to accumulated losses, current liabilities exceeding current assets, and a lack of manufacturing facilities. Management is undertaking measures to rationalize expenses and generate revenue.

Chase Bright Steel Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company will also implement a trading window closure for its securities from July 1, 2026, to August 17, 2026, affecting promoters, directors, officers, and designated employees. This closure is standard practice during the period leading up to and immediately following the announcement of financial results to prevent insider trading.

Chase Bright Steel Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The meeting commenced at 5:30 p.m. and concluded at 6:30 p.m. The results, along with the audit report and declaration on unmodified opinion, have been submitted for record.