GANDHI SPECIAL TUBES LTD.-$

Gandhi Special Tubes Limited has announced a buyback offer for up to 8,68,100 equity shares, representing 7.14% of its total equity share capital. The buyback will be conducted through the tender offer route at a price of ₹900 per equity share. The total value of the buyback offer amounts to approximately ₹78.13 crore. The record date for determining eligible shareholders is Friday, August 21, 2026. The buyback offer period opens on Thursday, August 27, 2026, and closes on Wednesday, September 2, 2026. This move is in accordance with SEBI Buyback Regulations and the company's Articles of Association and applicable sections of the Companies Act, 2013.

Gandhi Special Tubes Limited has announced August 21, 2026, as the record date for its upcoming buyback of equity shares. The company plans to repurchase up to 8,68,100 fully paid-up equity shares, each with a face value of INR 5, at a price of INR 900 per share. This buyback is valued at an aggregate amount of up to INR 78,12,90,000 (approximately ₹78.13 crore), excluding transaction costs. The record date will determine the entitlement and names of equity shareholders eligible to participate in this buyback program, as per SEBI regulations.

Gandhi Special Tubes Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from the statutory auditors. The company also noted a change in its Company Secretary and Compliance Officer from Ms. Chaitali Kachalia to Mrs. Chaitali Parekh. The results will be published in newspapers and made available on the company's website.

Gandhi Special Tubes' standalone Q1 FY27 (quarter ended June 30, 2026) print shows revenue from operations of ₹57.20 Cr, up 18.9% YoY from ₹48.11 Cr, with PAT of ₹27.94 Cr, up 29.3% YoY from ₹21.61 Cr and EPS of ₹22.99 versus ₹17.78 a year ago. The growth is broad-based rather than a pure other-income effect: operating profit (revenue less total operating expenses, excluding other income) rose about 29.4% YoY, closely tracking the PAT growth. The main driver is a genuine margin improvement — cost of materials consumed fell to 32.0% of revenue from 37.1% a year ago, a roughly 5-percentage-point easing that more than offset a modest uptick in power & fuel (6.7% of revenue vs 6.0%) and other expenses (10.0% vs 9.4%). Total expenses grew only 11.5% YoY against 18.9% revenue growth, delivering clear operating leverage. Other Income of ₹10.37 Cr (up 28.5% YoY from ₹8.07 Cr) includes a ₹9.32 Cr gain on fair value of investments, which the company explicitly contrasts against a ₹6.24 Cr fair-value loss booked in the preceding quarter (Q4 FY26) — that swing is the main reason the sequential (QoQ) PAT jump looks outsized (+198% QoQ, revenue +21.2% QoQ) and should not be read as an operating inflection; Q4 FY26 was simply a weak, loss-affected base. No exceptional items appear in either the current or year-ago quarter, so no adjusted-growth figure is needed here. The company has no formal guidance on record and no street/analyst consensus could be located — Gandhi Special Tubes carries limited analyst coverage, consistent with its small-cap size, so this print cannot be benchmarked against external expectations; both vsGuidance and vsStreet are marked unknown. No management press release or commentary accompanied this filing beyond the standard board-outcome letter, so there is no management framing to reconcile against the numbers. Corporate developments this quarter are governance-related rather than operational: a buyback at ₹900/share was approved on May 26, 2026, and the 41st AGM notice (with the FY26 annual report) was issued July 17, 2026 — neither bears directly on the operating print. The auditors' limited review flags, as a standing procedural note, that the year-ago Q4 FY26 figures were balancing figures rather than separately audited, which does not affect this quarter's own numbers.

Gandhi Special Tubes Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed about the closure and subsequent reopening of its trading window. The window for trading in the company's shares was closed from July 1, 2026, and will remain shut until 48 hours after the financial results are publicly disclosed on August 12, 2026. Trading is set to resume on August 15, 2026.

Gandhi Special Tubes Ltd has dispatched letters to shareholders without registered email IDs, providing a web link to access the 41st Annual General Meeting notice and the Annual Report for FY 2025-2026. This action complies with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, specifically Regulation 36(1)(b), as amended by the SEBI LODR (Third Amendment) Regulations, 2024. The company is making the Annual Report available on its website at https://gandhispecialtubes.com/irresults.php?rType=A#result, adhering to the new regulatory requirement of providing a web-link instead of hard copies for certain documents.

Gandhi Special Tubes Ltd has issued a notice for its 41st Annual General Meeting (AGM) and has sent the Annual Report for the financial year 2025-26 to its members via electronic mode. The report, compliant with SEBI regulations, includes a corporate overview, statutory reports, financial statements, and details on the company's journey, board of directors, key financial highlights, ESG initiatives, CSR activities, and management discussion. The AGM is scheduled for August 12, 2026, and will be conducted via video conferencing. The filing also includes historical milestones of the company, such as its incorporation in 1985 and various plant expansions and certifications achieved over the years.

Gandhi Special Tubes Ltd. has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 11:00 a.m. IST, virtually via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice for the AGM, covering the financial year ended March 31, 2026, is being sent electronically to registered members. The agenda includes adopting financial statements, declaring a final dividend, re-appointing a director retiring by rotation, and appointing a new Non-Executive Non-Independent Director, Mr. Manoj Bhupatrai Gandhi. The cut-off date for remote e-voting eligibility is August 5, 2026. The Annual Report and AGM Notice are available on the company's website.

Gandhi Special Tubes Ltd has announced the closure of its trading window for directors, promoters, officers, designated employees, and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The date for the board meeting to consider these results will be communicated separately.

Gandhi Special Tubes Ltd. approved a buyback of up to 8,68,100 equity shares, representing 7.14% of the total paid-up equity, for an aggregate amount not exceeding ₹78,12,90,000 at a maximum price of ₹900 per share. The buyback will be executed via a tender offer. The board also approved the audited financial results for FY26 and recommended a dividend of ₹15 per share. The record date for the dividend is August 5, 2026, with payment on or before September 11, 2026, subject to shareholder approval.