Earthstahl & Alloys Ltd

Earthstahl & Alloys Ltd has appointed M/s Himanshu R & Co. as Internal Auditor and M/s S.G. Kankani & Associates as Secretarial Auditor for the financial year 2026-27. The appointments were made during the Board of Directors meeting held on May 30, 2026. The company has disclosed the details as per SEBI circulars CIR/CFD/CMD/4/2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123.

Earthstahl & Alloys Ltd. has authorized Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to the Stock Exchange, as per Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The decision was made during the Board of Directors meeting held on May 30, 2026. Mr. Rajesh Somani and Mr. Prawin Somani are authorized severally for determining materiality, while Mr. Ankit Dewangan, Company Secretary, is also authorized for making disclosures to the Stock Exchange.

Earthstahl & Alloys Ltd's Board of Directors approved the audited financial results for the half-year and year ended March 31, 2026, in a meeting held on May 30, 2026. The results, along with the Statement of Assets & Liabilities, Cash Flow Statement, and Audit Report, have been submitted to the BSE as per SEBI regulations.

Earthstahl & Alloys Ltd's Board of Directors approved the audited financial results for the half-year and year ended March 31, 2026, in a meeting held on May 30, 2026. The approval is pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The meeting commenced at 12:30 p.m. and concluded at 5:30 p.m. The results include the Statement of Assets & Liabilities, Cash Flow Statement, and the Audit Report.

Earthstahl & Alloys Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited Standalone Financial Results for the half-year and year ended March 31, 2026, along with the Audit Report. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the declaration of the Financial Results, as per SEBI regulations.

Earthstahl & Alloys Ltd has clarified that there is no pending information or announcement required under SEBI (LODR) Regulations, 2015, that could impact the company's operations or be price sensitive. The company further stated that the recent increase in its share price is solely due to market conditions and is market-driven. This response was provided in reference to an email dated April 17, 2026.

Earthstahl & Alloys Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from 01st April, 2026 until 48 hours after the conclusion of the Board of Directors meeting scheduled for considering the audited Financial Results for the half-year and year ended 31st March, 2026. The exact date of the Board Meeting will be intimated separately.

Earthstahl & Alloys Ltd has announced that its Board of Directors will meet on 14th November 2025 to consider and approve the un-audited Standalone Financial Results for the half-year ended 30th September 2025. The trading window for 'Designated Persons' and their immediate relatives has been closed from 1st October 2025 and will remain closed until 48 hours after the declaration of financial results, in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's 'Code of Conduct for prevention of Insider Trading’.

Earthstahl & Alloys Ltd has received communication about the amalgamation of M/s Jaiguru Vintrade Pvt. Ltd. (JVPL) with M/s Chhattisgarh Metaliks & Alloys Pvt. Ltd. (CMAPL). The merger, sanctioned by the RD-North West Region under Section 233 of the Companies Act 2013, will result in JVPL ceasing to exist and its shares being consolidated into CMAPL. The Promoter and Promoter group's holding in the Company, both in terms of number and percentage, will remain the same at 73.53%. The Company is not a direct party to the scheme.

Earthstahl & Alloys Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from October, 2025, up to 48 hours after the conclusion of the board meeting to consider the unaudited financial results for the half-year ending 30th September, 2025. The date of the board meeting will be intimated separately.