SHARDA ISPAT LTD.

Sharda Ispat Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 65th Annual General Meeting (AGM) to be held on September 29, 2026. The report, which includes sections on the Board's Report, financial statements, corporate governance, and CSR activities, is available on the company's website. Key personnel and auditors are listed, along with registered and corporate office details.

Sharda Ispat Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice convening its 65th Annual General Meeting (AGM). The AGM is scheduled to be held on September 29, 2026. The Annual Report and AGM Notice are available on the company's website, shardaispat.com, in the Annual Report and Investor sections, respectively. The filing also details the company's board of directors, company secretary, statutory auditors, internal auditors, cost auditors, and bankers.

Sharda Ispat Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. The company also re-appointed Shri Nandkishore Sarda as Chairman & Managing Director and Smt. Poonam Sarda as Whole-time Director for a further term of 5 years, effective April 1, 2027, subject to shareholder approval. The financial results, along with the Limited Review Report, have been published on the company's website and BSE.

Sharda Ispat Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, Shri Nandkishore Sarda was re-appointed as Chairman & Managing Director for a further term of 5 years from April 1, 2027, subject to member approval. Smt. Poonam Sarda was also re-appointed as Whole-time Director for a similar term. The company operates in the iron and steel segment.

Sharda Ispat Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The board of directors approved the results during a meeting held on August 13, 2026. The company also re-appointed Shri Nandkishore Sarda as Chairman & Managing Director and Smt. Poonam Sarda as Whole-time Director for a further term of 5 years, effective April 1, 2027, subject to shareholder approval. The financial results were reviewed by the Audit Committee and received an unqualified opinion from the Statutory Auditors. The results are available on the company's website and the BSE website.

Sharda Ispat Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is extended until 48 hours after the conclusion of the Board of Directors' meeting scheduled for August 13, 2026. The meeting will consider the un-audited financial results for the quarter ended June 30, 2026. Consequently, the trading window will remain closed for directors, KMPs, and designated employees until August 15, 2026, to prevent insider trading.

Sharda Ispat Ltd has announced that its Board of Directors will convene on August 13, 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. Concurrently, the trading window for the company's shares will remain closed from July 1, 2026, to August 15, 2026, inclusive, as per SEBI regulations.

Sharda Ispat Ltd has announced the closure of its trading window for all directors, officers, and designated employees. This closure is in effect from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct to prevent insider trading.

Sharda Ispat Ltd's board approved the audited financial results for the fourth quarter and year ended March 31, 2026. The company reported revenue from operations of ₹16,879.39 lakhs for the year ended March 31, 2026, compared to ₹17,544.30 lakhs in the previous year. Net profit after tax stood at ₹620.24 lakhs, against ₹758.55 lakhs in the previous year. The board also re-appointed M/s. LNJ and Associates as Internal Auditor and M/s. Narendra Peshne & Associates as Cost Auditors for FY 2026-27.

Sharda Ispat Ltd's board meeting on May 29, 2026, approved the audited financial results for the fourth quarter and year ended March 31, 2026. The company's revenue from operations for the year stood at ₹16,879.39 lakhs, with a net profit after tax of ₹620.24 lakhs. The board also re-appointed M/s. LNJ and Associates as Internal Auditors and M/s. Narendra Peshne & Associates as Cost Auditors for FY 2026-27.