INDUCTO STEEL LTD.

Inducto Steel Ltd has announced the schedule for remote e-voting for its 38th Annual General Meeting (AGM). The remote e-voting facility will be available to shareholders from Sunday, September 27, 2026, 9:00 a.m. to Tuesday, September 29, 2026, 5:00 p.m. The AGM itself is scheduled for Wednesday, September 30, 2026, at 10:00 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). A cut-off date of Wednesday, September 23, 2026, has been set to determine the eligibility of shareholders for e-voting. This process complies with relevant sections of the Companies Act, 2013, and SEBI regulations.

Inducto Steel Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of remuneration for cost auditors for the fiscal year ending March 31, 2027.

Inducto Steel Ltd has filed its Annual Report and the Notice for its 38th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company is embracing the 'Go Green Initiative' by sending these documents electronically to shareholders who have registered their email addresses. This move aims to reduce paper consumption and achieve cost savings. The Annual Report, which includes the Notice of AGM, Board's Report, Management Discussion and Analysis, Corporate Governance Report, and Auditor's Reports, is also available on the company's website, www.hariyanagroup.com. Shareholders are encouraged to update their contact details for e-communication.

Inducto Steel Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS). The results include segment-wise reporting for Mumbai and Bhavnagar operations. A limited review report has also been provided. The company noted a potential recoverability risk related to its investments in two partnership firms.

Inducto Steel Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also submitted the Limited Review Report along with the financial results. The filing includes details on segment revenue and results for Mumbai and Bhavnagar operations.

Inducto Steel 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 Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company will also review the Limited Review Report associated with these financial results. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Inducto Steel Ltd. has announced the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results along with the Auditors' Report in their meeting held on May 29, 2026. The board also approved the appointment of M/s. Kewlani & Associates as Cost Auditor and Mr. Satish Diwate as Internal Auditor for FY 2026-2027.

Inducto Steel Ltd's Board of Directors, based on the Audit Committee's recommendation, approved the appointment of M/s Kewlani & Associates as Cost Auditor and Mr. Satish Diwate as Internal Auditor for the fiscal year 2026-2027. The appointments were made at the board meeting held on May 29, 2026, with terms effective from April 1, 2026, to March 31, 2027.

Inducto Steel Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. Kewlani & Associates as Cost Auditor and Mr. Satish Diwate as Internal Auditor for FY 2026-2027. The meeting, held on May 29, 2026, commenced at 03:30 p.m. and concluded at 04:15 p.m.

Inducto Steel Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026, along with the Auditors Report thereon. This information is provided in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.