NMDC Steel Ltd

NMDC Steel Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. Concurrently, the company has informed that its trading window for dealing in securities will be closed for all insiders from October 1, 2026, to November 14, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

NMDC Steel Limited has announced the appointment of Ms. Sarita Chauhan as a Government Director on its Board of Directors. The appointment, effective October 12, 2026, was communicated by the Ministry of Steel, Government of India. Ms. Chauhan, who is currently serving as Additional Secretary & Financial Advisor in the Ministry of Steel, belongs to the 1999 batch of the Indian Administrative Service - AGMUT Cadre. She is not related to any other director on the board and is not disqualified from holding the office of Director.

NMDC Steel Ltd announced the appointment of Shri Vinod Kumar Tripathi, Joint Secretary, Ministry of Steel, Government of India, as a Government Director on its Board of Directors. This appointment is effective from October 12, 2026, or until further orders, replacing Shri Abhijit Narendra, who has ceased to be a Government Director. Shri Tripathi (DIN: 10711675) is an Indian Railway Service of Engineers (IRSE – 1995) officer and an IIT Roorkee graduate. He possesses extensive experience in administration, management, and engineering, having worked in various capacities within the Ministry of Railway and as Executive Director at Railway Land Development Authority. He is not related to any other director on the Board and is not disqualified from holding the office of Director.

NMDC Steel Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30th, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for preventing insider trading.

NMDC Steel Limited conducted its 11th Annual General Meeting (AGM) on September 28, 2026, through video conferencing (VC) / other audio visual means (OAVM). The meeting commenced at 15:40 hours IST and concluded at 16:55 hours IST, including time for voting. The AGM was held in compliance with SEBI (LODR) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars. The registered office in Chhattisgarh served as the deemed venue. Key attendees included the Chairman & Managing Director, other Directors, Company Secretary, and various auditors and consultants.

NMDC Steel Ltd has released its Annual Report for the fiscal year 2025-26, along with the Notice for its 11th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via video conferencing. The report highlights the company's achievement of profitability within two years of operation, with record production of 2.3 MT and sales of 2.4 MT in FY26. It also details operational achievements, strategic advantages, and investments in sustainability and people. Members can exercise their voting rights through e-voting from September 24 to September 27, 2026.

NMDC Steel Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report, which includes an Independent Practitioner’s Assurance Report from Bureau Veritas (India) Private Limited, details the company's performance across nine key principles of business responsibility and sustainability. The disclosures are made on a standalone basis for NMDC Steel Limited. The report covers general disclosures, management and process disclosures, and principle-wise performance. Key business activities include the production of Hot Rolled Coils & Sheets (85.10% of turnover) and other sales like Pig iron and Coke (14.90%). The company serves various industries including LPG cylinders, automotive, and structural steel products across 18 states in India, with no exports.

NMDC Steel Limited has responded to a BSE query regarding a 'Spurt in volume'. The company stated that it promptly discloses material price-sensitive information. They highlighted their financial results for the quarter ended June 30, 2026, which reported a profit after tax of ₹50.51 Crore, disclosed on August 14, 2026. Additionally, Crisil Ratings upgraded the company's long-term rating on bank facilities from ‘Crisil BBB+/ Stable’ to ‘Crisil A / Stable’, a development also promptly communicated. NMDC Steel confirmed no other price-sensitive information is currently available for disclosure.

NMDC Steel Limited has responded to a stock exchange query regarding a 'spurt in volume'. The company clarified that the increased activity is linked to its recently declared financial results for the quarter ended June 30, 2026, which reported a profit after tax of ₹50.51 Crore. Additionally, Crisil Ratings Limited upgraded the company's long-term rating on total bank facilities from ‘Crisil BBB+/ Stable’ to ‘Crisil A / Stable’. NMDC Steel confirmed that all material price-sensitive information has been promptly disclosed to the stock exchanges in compliance with SEBI regulations and that there is no other such information to report at present.

NMDC Steel Limited has announced that its 11th Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 3:30 PM IST. The meeting will be held entirely through video conferencing (VC) or other audio-visual means (OAVM), with no physical attendance permitted for members. This format is in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs and SEBI. The specific businesses to be transacted will be detailed in the forthcoming Notice of AGM.