PANCHMAHAL STEEL LTD.

Panchmahal Steel Ltd has received orders from the Deputy Commissioner of State Tax, Appeal-5, Vadodara, concerning appeals filed under the CGST/SGST Act, 2017. One appeal (ARN No. AD240324058081I) related to disallowance of Input Tax Credit for the period July 2017 to March 2018 was partially allowed, resulting in a pending demand of ₹2,26,321 out of an initial demand of ₹79,18,336. The second appeal (ARN No. AD240722008501M) was rejected, with the full demand of ₹31,62,776 remaining. The company states there is no material impact on its financials or operations and is reviewing the orders to evaluate next steps.

Panchmahal Steel Ltd has announced that its Board of Directors will convene on August 3, 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. The trading window for securities will remain closed until August 5, 2026, as per SEBI regulations.

Panchmahal Steel Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Panchmahal Steel Ltd has updated the contact details of its Key Managerial Personnel (KMP) authorized to determine the materiality of events and information, and to make disclosures to the stock exchanges, in compliance with Regulation 30(5) of the SEBI Listing Regulations.

Panchmahal Steel Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 25, 2026, following Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company's financial results, along with the Independent Auditor's Report from CNK & Associates LLP, indicate the company's performance for the specified period.

Panchmahal Steel Ltd's board meeting on May 25, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. Mr. Kunal M. Thakrar was appointed as Chief Financial Officer (CFO) effective June 1, 2026. M/s Kiran J. Mehta & Co. was re-appointed as Cost Auditors for FY 2026-27, and M/s Keyur Patel & Co. was re-appointed as Internal Auditors for FY 2026-27. Additionally, five new Senior Management Personnel were appointed.

Panchmahal Steel Ltd has scheduled a Board of Directors meeting on May 25, 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 has been closed from April 1, 2025, and will remain closed until May 27, 2026, in accordance with insider trading regulations.

Panchmahal Steel Ltd announces a change in the branch address of their Registrar & Share Transfer Agent (RTA), MCS Share Transfer Agent Limited, from Vadodara to Mumbai. All investor servicing and share registry work will now be handled from the Mumbai branch. Future communications to the RTA should be directed to the new Mumbai address.

Panchmahal Steel Ltd has announced the closure of the trading window for dealing in the securities of the company by the designated persons and their immediate relatives. The trading window will remain closed from Wednesday, April 1, 2026, till the conclusion of 48 hours after the announcement of the audited financial results for the fourth quarter and financial year ending on March 31, 2026. The date of the board meeting to consider the audited financial results will be intimated separately.

Panchmahal Steel Ltd announced the resignation of its Chief Financial Officer, Mr. Nilesh Shah, via a letter dated February 16, 2026. Mr. Shah will cease to be a Key Managerial Personnel under the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015, effective from the closure of business hours on March 5, 2026. The company has initiated the process of appointing a new Chief Financial Officer and will communicate the appointment in due course. Mr. Shah tendered his resignation for personal reasons.