INERTIA STEEL LTD.

Asgard Alcobev Ltd has officially shifted its registered office from Maharashtra to Meghalaya, following approval from the Registrar of Companies. The new registered office is located at CMJ House, Ferndale Complex, Block III, Keating Road, Shillong, Meghalaya. This change involved altering the Memorandum of Association and was confirmed by an order from the Regional Director on May 27, 2026, with the certificate of registration issued on September 7, 2026. The company's Corporate Identity Number remains L11010ML1984PLC014325.

Asgard Alcobev Ltd has released its 42nd Annual Report for FY 2025-26, detailing the company's strategic transformation and operational highlights. The report covers the company's transition from its previous identity as Banganga Paper Industries Limited to a focused beverages entity, including the acquisition of a majority stake in CMJ Breweries Private Limited. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The report outlines the company's product portfolio, manufacturing capabilities, and strategy, emphasizing revenue growth and ongoing efforts to build profitability. Key sections include the Board's Report, Management Discussion & Analysis, and Financial Statements.

Asgard Alcobev Ltd has issued a notice for its 42nd Annual General Meeting (AGM) to be held on September 30, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and the appointment of ADV & Associates as Statutory Auditors for a five-year term. Additionally, Mrs. Kalpana Srinivasan will be appointed as Secretarial Auditor for five financial years.

Asgard Alcobev Ltd announced that its Board of Directors has approved the appointment of M/s. A D V & Associates as the company's Statutory Auditors. This recommendation, made by the Audit Committee, is subject to shareholder approval at the upcoming 42nd Annual General Meeting. The appointment is for a term of five years, commencing from the conclusion of the 42nd AGM until the conclusion of the 47th AGM in 2031. M/s. A D V & Associates is a Chartered Accountant firm with registration number 128045W, established in March 2007, possessing experience in various audit and consultancy services.

Asgard Alcobev Ltd has announced the appointment of Mrs. Kalpana Srinivasan, Practising Company Secretary, as the Secretarial Auditor for the Financial Year 2025-26. This appointment, approved by the Board of Directors based on the Audit Committee's recommendation, fills the vacancy created by the resignation of Mrs. Ritika Agarwal. Mrs. Srinivasan is an Associate member of the Institute of Company Secretaries of India with experience in corporate laws. The appointment is effective from August 22, 2026, and will continue until the ensuing Annual General Meeting. Brief details of the appointment are available on the company's website.

Asgard Alcobev Ltd has announced the resignation of its Secretarial Auditor, Mrs. Ritika Agarwal, a Practicing Company Secretary. The resignation is effective from August 21, 2026. The company has provided the necessary details as per SEBI regulations. Mrs. Agarwal cited her inability to continue in the role for the Financial Year 2025-2026. The company is expected to undertake the required compliance procedures.

Asgard Alcobev Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report, during a meeting held on August 14, 2026. The company operates in a single business segment, 'Beverages'. Key appointments and remuneration details for management personnel were also noted. The consolidated results include the financials of its subsidiary, CMJ Breweries Pvt Ltd. The auditor's report indicates no material misstatements were found.

Asgard Alcobev Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also noted the Limited Review Report accompanying these results. The meeting commenced at 4:15 PM and concluded at 5:30 PM. The financial results are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations.

Asgard Alcobev Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company confirmed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Asgard Alcobev Limited (formerly Banganga Paper Industries Limited) has filed a disclosure under SEBI's substantial acquisition regulations. Promoter Ronak Jain and Persons Acting in Concert (PACs) have created a pledge on 50,00,000 equity shares, representing 1.60% of the total share capital. This pledge is in favor of International Financial Services Ltd. The disclosure details the shareholding changes before and after this encumbrance, indicating a shift in the pledged share count for Ronak Jain. The total equity share capital of the company is Rs. 31,15,32,917/-.