MODERN STEELS LTD.-$

Modern Steels Ltd has announced its 52nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with SEBI Listing Regulations, the company is providing a web-link for shareholders whose email addresses are not registered, allowing them to access the Notice of the AGM and the Annual Report for the Financial Year 2025-26. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per recent SEBI circulars, providing contact information for their Registrar & Transfer Agent, MCS Share Transfer Agent Limited.

Modern Steels Ltd has announced its 52nd Annual General Meeting (AGM) to be held on September 26, 2026, via Video Conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director retiring by rotation. A key agenda item is the appointment of M/s Sanjeev Sharma & Associates as Statutory Auditors for one year at a remuneration of ₹2,50,000 per annum. Special business includes the re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director until 2031 and the appointment of Dr. Surinder Kumar as a Non-Executive Independent Director.

Modern Steels Ltd has announced its 52nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:00 PM via Video Conferencing. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Krishan Kumar Goyal as Director retiring by rotation, and the appointment of M/s Sanjeev Sharma & Associates as Statutory Auditors for a one-year term with a remuneration of ₹2,50,000 per annum. Additionally, the AGM will consider the re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director until 2031 and the appointment of Dr. Surinder Kumar as a Non-Executive Independent Director. E-voting will commence on September 23, 2026, and conclude on September 25, 2026.

Modern Steels Ltd has announced the appointment of M/s. Sanjeev Sharma & Associates as its new Statutory Auditors. This appointment follows the conclusion of the current term of APT & Co. LLP at the upcoming AGM on September 26, 2026. The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of Sanjeev Sharma & Associates for a term of one year, concluding at the AGM in 2027, subject to shareholder approval. The firm, established in 1993, specializes in various audits and consultancy services and has a diverse client base.

Modern Steels Ltd announced a series of board-level changes following a meeting on August 11, 2026. The company's Board of Directors approved the appointment of M/s. Sanjeev Sharma & Associates as Statutory Auditors for a one-year term, subject to shareholder approval. Additionally, Mr. Krishan Kumar Goyal was re-appointed as Chairman & Managing Director for five years, and Dr. Surinder Kumar was appointed as a Non-Executive Independent Director. Prof. Anupama Sharma was also re-appointed as a Non-Executive Independent Director for her second term. The board also approved the standalone un-audited financial results for the quarter ended June 30, 2026, showing a profit of ₹36 Lakhs. The 52nd Annual General Meeting is scheduled for September 26, 2026.

Modern Steels Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director for five years, subject to shareholder approval. Additionally, Dr. Surinder Kumar was appointed as a Non-Executive Independent Director, and Prof. Anupama Sharma was re-appointed for her second term as Non-Executive Independent Director. The company also appointed M/s. Sanjeev Sharma & Associates as Statutory Auditors for one year and announced the 52nd Annual General Meeting on September 26, 2026.

Modern Steels Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, considered and approved the standalone un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director for five years, subject to shareholder approval. Additionally, Dr. Surinder Kumar was appointed as a Non-Executive Independent Director, and Prof. Anupama Sharma was re-appointed as a Non-Executive Independent Director for her second term. The company also approved the appointment of M/s. Sanjeev Sharma & Associates as Statutory Auditors and fixed the date for the 52nd Annual General Meeting on September 26, 2026.

Modern Steels Ltd, through its Registrar and Transfer Agent (RTA), MCS Share Transfer Agent Limited, has reported on shareholder requests for re-lodgement of physical share transfers under the special window for July 2026. As per SEBI regulations and circulars, the company confirmed that zero requests were received, processed, approved, or rejected during the month. This indicates no activity related to physical share transfers under the special window during July 2026.

Modern Steels Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will decide on the date, time, and venue for the upcoming Annual General Meeting and the book closure period. The company will also discuss any other business as permitted by the Chair. This information is available on the company's website.

Modern Steels Ltd has reported its status for June 2026 regarding requests for re-lodgement of transfer of physical shares under a special window, as per SEBI regulations. The company, through its Registrar and Transfer Agent (RTA), MCS Share Transfer Agent Limited, confirmed that zero requests were received, processed, approved, or rejected during the month. This indicates no activity in physical share transfers during the specified period under the SEBI-mandated special window.