KANISHK STEEL INDUSTRIES LTD.

Kanishk Steel Industries Ltd has announced the details for its 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has also set the book closure period from September 24 to September 30, 2026, for the AGM. The cut-off date for e-voting is September 23, 2026, with the remote e-voting window from September 27 to September 29, 2026. The Board of Directors has decided not to recommend any dividend for the financial year 2025-26. The Annual Report for FY 2025-26 has been submitted and will be sent electronically to shareholders.

Kanishk Steel Industries Ltd announced its 36th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The meeting will address ordinary business, including the adoption of financial statements and director re-appointment, and special business, such as ratifying the Cost Auditor's remuneration of ₹70,000. The company has fixed September 23, 2026, as the cut-off date for e-voting, with the remote e-voting period from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The Board of Directors has decided not to recommend any dividend for the financial year 2025-26.

Kanishk Steel Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 10, 2026. The company reported a net profit after tax of ₹148.57 Lakhs for the quarter. The results were subject to a limited review by the statutory auditors. The company operates primarily in the steel segment.

Kanishk Steel Industries Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed until August 12, 2026, for designated persons and their immediate relatives, as per the company's code of conduct.

Kanishk Steel Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The restriction applies to all promoters, directors, officers, designated employees, Key Managerial Personnel, and their immediate relatives. Additionally, the company has frozen the PAN of designated persons at the security level (ISIN: INE791E01018) as per SEBI guidelines. The date for the board meeting to approve these financial results will be communicated separately.

Kanishk Steel Industries Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone financial results on May 27, 2026. Key financial highlights include revenue from operations of ₹406.57 million for FY26 compared to ₹360 million in FY25. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 1:8 P.M.

Kanishk Steel Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 27, 2026. The decision complies with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 P.M. and concluded at 7:29 P.M. The results and auditor's report have been submitted to the Stock Exchange and are available on the company's website.

Kanishk Steel Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until May 29, 2026, which is 48 hours after the declaration of the audited financial results.

Kanishk Steel Industries Ltd, with the security code 513456, announced that the promoters of the company have submitted a declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011. The declaration confirms that no encumbrance has been created on the shares held by the promoters, directly or indirectly, during the financial year ended 31 March 2026.

Kanishk Steel Industries Ltd. has closed the trading window for all promoters, directors, officers, designated employees, Key Managerial Personnel, designated persons, other Specific connected persons and their immediate relatives from 1st April 2026 till expiry of 48 hours after the declaration of audited financial results for the quarter/financial year ending 31st March 2026. This decision is in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in the Company's shares/securities. The Company has also updated the information on NSDL portal to restrict the trading by Designated Persons by freezing their PAN at security level (ISIN: INE791E01018). The date of the Board Meeting to consider and approve the audited financial results will be informed separately.