Mideast Integrated Steels Ltd

Mideast Integrated Steels Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in compliance with SEBI PIT Regulations and the company's Insider Trading Code. The window will be shut from October 01, 2026, until 48 hours after the announcement of the unaudited financial results for the second quarter ending September 30, 2026. The board meeting date to consider these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Mideast Integrated Steels Ltd has announced changes in its directorate, effective August 29, 2026. Mr. Asit Kumar Ray, with nearly two decades of experience in corporate affairs and stakeholder engagement within the steel and mining sector, has been appointed as a Director. Concurrently, Mrs. Natasha Sinha, who brings over 20 years of experience in corporate management and finance, and currently serves as Director — Finance at Mesco Group, has also been appointed as a Director. Mrs. Rita Singh, Chairperson and Managing Director of Mesco Steel Group, continues her role as Whole-Time Director. These changes are in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mideast Integrated Steels Ltd has announced changes in its management team, effective August 29, 2026. Mr. Asit Kumar Ray, previously a Director, will transition to a new designation. He brings nearly two decades of experience in corporate affairs, public relations, and stakeholder engagement within the steel and mining sector. Mrs. Natasha Sinha, also a Director, will change her designation. She has over 20 years of experience in corporate management and finance, currently serving as Director — Finance at Mesco Group. Mrs. Rita Singh, Whole-Time Director, will also see a change in designation. She is the Chairperson and Managing Director of Mesco Steel Group, recognized for her leadership in transforming the company into a diversified steel enterprise. These changes are in accordance with SEBI (LODR) Regulations, 2015.

Mideast Integrated Steels Limited has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited standalone and consolidated financial statements for the year ended March 31, 2026, along with the Directors' and Auditors' reports. The company also announced its 33rd Annual General Meeting (AGM) scheduled for August 29, 2026, to be held via video conferencing. Key agenda items include the adoption of financial statements and the appointment of Ms. Natasha Sinha as an Executive Director.

Mideast Integrated Steels Ltd has announced the record date for its 33rd Annual General Meeting (AGM). The AGM will be held on August 29, 2026, at 12:30 PM IST via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from August 23, 2026, to August 29, 2026, inclusive. The cut-off date for determining eligibility for remote e-voting and e-voting at the AGM is set as August 22, 2026. This announcement complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mideast Integrated Steels Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, at 12:30 p.m. IST. The meeting will be conducted via two-way Video Conferencing/Other Audio-Visual Means, with the registered office in New Delhi serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of Ms. Natasha Sinha and Mr. Asit Kumar Ray as Executive Directors.

Mideast Integrated Steels Limited's Board of Directors met on August 4, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the Board's Report, the Notice for the 33rd Annual General Meeting, and the Annual Report for the Financial Year 2025-26. Additionally, the closure of the Register of Members and Share Transfer Books for the upcoming AGM was approved.

Mideast Integrated Steels Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda items include the review and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board will also consider the audit report for the same quarter, the internal audit report, and approve the Board's Report and the Notice for the 33rd Annual General Meeting. Additionally, the Annual Report for the Financial Year 2025-26 will be approved. The trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Mideast Integrated Steels Limited has announced a shareholding pattern update following a capital restructuring through an inter-se transfer between promoter group entities. The transfer, effective July 3, 2026, resulted in a new shareholding structure as of July 13, 2026. The company has declared that the submitted shareholding pattern complies with SEBI regulations and is based on official records. The filing confirms no partly paid-up shares, convertible securities, warrants, or outstanding ESOPs. Promoter holdings remain encumbered, with no shares held under pledge or non-disposal undertakings.

Mideast Integrated Steels Limited has disclosed an inter-se transfer of 1,70,00,000 equity shares, representing 12.33% of its paid-up equity share capital. The transaction occurred on July 3, 2026, between two unlisted entities: Mesco Steels Limited (Transferor) and Mesco Mining Limited (Transferee). This off-market transfer has been reported in compliance with SEBI (SAST) Regulations, 2011, and SEBI (PIT) Regulations, 2015. The company has received the necessary disclosures from both parties within the stipulated timelines.