FACOR ALLOYS LTD.

Facor Alloys Ltd has announced its 23rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of the audited standalone and consolidated financial statements for the Financial Year 2025-26, along with the Directors' and Auditors' reports. Additionally, the meeting will address the re-appointment of Mr. Manojkumar Umashankar Saraf, who retires by rotation, and the ratification of remuneration for Cost Auditors, M/s. Uppalapati & Associates LLP. The annual report, including the notice for the AGM, has been disseminated to the company's members electronically and is also available on the company's website.

Facor Alloys Ltd has issued a notice for its 23rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 PM via Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of a director retiring by rotation. Special business includes ratifying the remuneration of Cost Auditors. The company is facilitating remote e-voting from September 26 to September 28, 2026, with e-voting also available during the AGM. Voting rights are based on shareholding as of the cut-off date, September 22, 2026. The Annual Report and AGM notice are available on the company's website and BSE India.

Facor Alloys Ltd has officially changed its Corporate Identity Number (CIN) following the alteration of its Memorandum of Association (MOA) object clause. The Registrar of Companies (ROC) has registered the special resolution passed by the company's members. The CIN has been updated from L27101AP2004PLC043252 to L49120AP2004PLC043252. This change reflects the updated corporate structure and compliance with regulatory requirements. The company has provided the ROC's certificate and updated master data to the stock exchange for record.

Facor Alloys Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 12, 2026. The company also announced its 23rd Annual General Meeting will be held on September 29, 2026, with the Register of Members and Share Transfer Books closed from September 24 to September 29, 2026. The limited review report from the statutory auditors, K.K. Mankeshwar & Co., was also submitted, confirming no material misstatements were found in the standalone financial results.

Facor Alloys Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The company also announced that its 23rd Annual General Meeting will be held on September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 29, 2026, inclusive, for the AGM. The financial results were accompanied by a limited review report from the statutory auditors.

Facor Alloys Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. The results will be presented on both a standalone and consolidated basis. This announcement serves as a notice for the upcoming financial reporting.

Facor Alloys Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration or publication of the Unaudited Financial Results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Facor Alloys Limited has issued a statement regarding an audit qualification on its consolidated financial results for the quarter and year ended March 31, 2026. The qualification is a Disclaimer of Opinion due to the non-consolidation of an overseas subsidiary's financial data following a management change. While management believes the impact is not material, the auditors could not obtain sufficient evidence to form an opinion. The financial figures for turnover, expenditure, net profit/loss, EPS, assets, liabilities, and net worth remain unchanged before and after adjusting for the qualification, as the impact was not quantified by the auditor. The company has also filed a complaint with the Economic Offences Wing regarding this matter.

Facor Alloys Ltd's board has approved the audited financial results for the fourth quarter and year ended March 31, 2026. The board meeting, held on May 25, 2026, also included the re-appointment of internal auditors, appointment of cost auditors, and alteration of the Main Objects’ Clause of the Memorandum of Association, subject to shareholder approval, to include Gati Shakti Cargo Terminal (GCT) related activities.

Facor Alloys Ltd's board meeting on May 25, 2026, approved the audited financial results for Q4 and the year ended March 31, 2026. The board also approved altering the Main Objects’ Clause of the Memorandum of Association to include Gati Shakti Cargo Terminal (GCT) business activities, subject to shareholder approval. K. K. Mankeshwar & Co. issued an audit report with an unmodified opinion on the standalone financial results and a modified opinion on the consolidated financial results. Rao & Kumar were re-appointed as Internal Auditors, and Uppalapati & Associates LLP were appointed as Cost Auditors for FY27.