SHAH ALLOYS LTD.

Shah Alloys Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from July 01, 2026, until 48 hours after the declaration of the company's financial results for the first quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date for the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent potential insider trading before the official announcement of financial performance.

Shah Alloys Ltd has issued a revised outcome of its Board Meeting held on May 30, 2026, to correct a clerical error in the Consolidated Independent Auditor's Report. The error involved the word "Opinion" being mistakenly printed as "Qualified Opinion" in a section heading. The company assures that this correction does not alter the financial results or any other content previously submitted. The revised report and outcome have been submitted to the BSE and NSE for record.

Shah Alloys Ltd has submitted audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, as reviewed by the Audit Committee. The board also approved the appointment of M/s. G M C A & Co. as Internal Auditor for the financial year 2026-27, complying with Section 138 of the Companies Act, 2013.

Shah Alloys Ltd has appointed M/s. G M C A & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board on the recommendation of the Audit Committee, complying with Section 138 of the Companies Act, 2013. G M C A & Co. is an Ahmedabad-based firm with expertise in internal audit, financial control reviews, statutory audit, and direct & indirect taxation.

Shah Alloys Ltd has announced the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, following a Board of Directors meeting. The board also approved the appointment of M/s. G M C A & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27, complying with Section 138 of the Companies Act, 2013.

Shah Alloys Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This is pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the results are approved and filed with the Stock Exchange.

Shah Alloys Ltd has announced that the trading window will be closed from April 01, 2026, till 48 hours after the announcement/declaration of Financial Results for the Fourth Quarter and the Financial Year ending on March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for the approval of the Financial Results of the Company will be intimated in due course. Directors, Connected Persons, Designated Persons, and their immediate relatives are advised not to trade in the securities of the Company during this period.

Shah Alloys Ltd announced the unaudited standalone and consolidated financial results for the quarter and nine months ended as on December 31, 2026. The company reported a net profit after tax of Rs 2,07,73,000 for the quarter and Rs 5,75,67,000 for the nine months period. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on February 14, 2026. The company also reported a qualified opinion from its auditors due to certain accounting practices.

Shah Alloys Ltd has declared its unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. The board of directors considered and took on record the financial results in a meeting held on February 14, 2026. The company has not made any provision of interest on loans from banks, which would have lowered the profit for the quarter by Rs 36.55 lakhs. The company has also not evaluated the provisioning requirement of a loss allowance on its financial assets as per Ind AS 109. The Iron and Steel plant has been shut down due to technology obsolescence and increasing higher production cost. The company is exploring various options in the best interest of its stakeholders and has not made any provision for impairment of the assets. The company has sold Plant and Machinery along with technical know-how & technology transfer for a consideration of Rs 6300.00 lakhs and has made disinvestment in the shares of its associate, SAL Steel Limited, through a share purchase agreement.

Shah Alloys Ltd has announced that a meeting of the Board of Directors is scheduled on 14th February, 2026. The agenda includes the consideration and approval of Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2025. The trading window for dealing in shares of the company for persons specified under the Code will be closed from 1st January, 2026 till 48 hours after the declaration of the results.