SHREE METALLOYS LTD.

Shree Metalloys Ltd held a board meeting on May 30, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Rajendra Singh Rao as the internal auditor and M/s Nikhil Suchak & Associates as the secretarial auditor for FY 2026-27. Additionally, Mr. Rajendra Singh Rao and Mr. Omprakash Vaishnav were authorized to represent the company before various authorities.

Shree Metalloys Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Rajendra Singh Rao as internal auditor and M/s Nikhil Suchak & Associates as secretarial auditor for FY 2026-27. Mr. Rajendra Singh Rao and Mr. Omprakash Vaishnav were authorized to represent the company before regulatory authorities.

Shree Metalloys Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter ended March 31, 2026, along with any other business items as permitted by the Chair and the majority of directors. The meeting will be held at the company's registered office at 5:00 P.M.

Shree Metalloys Ltd has announced the closure of its trading window for all directors, connected, and designated persons from 1st April 2026 until 48 hours after the announcement of the audited financial results for the quarter and year ending 31st March 2026. The board meeting for approving the audited financial results will be held on or before 30th May 2026. Directors have been advised not to trade in the company's securities during this period.

Govindram Laluram Kabra, a promoter of Shree Metalloys Ltd, has disclosed the sale of shares under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The sale took place through a gift deed, and the disclosure was made in compliance with Regulation 29. The sale details include 2,50,000 shares, which is 4.76% of the total shares and voting rights of the company. The total diluted share/voting capital of the company after the sale is 9.44%. The sale was made on the BSE Limited (BSE) platform.

The Board of Directors of Shree Metalloys Ltd. met on Saturday, 14 February 2026, and approved the unaudited financial results for the quarter ended on 31st December 2025. The review report was submitted by Talati & Talati LLP, the independent auditors, in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's management prepared the statement in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.

Shree Metalloys Ltd. announced the unaudited financial results for the quarter and nine months ended December 31, 2025. The review report submitted by the independent auditor, Talati & Talati LLP, indicates that the results are prepared in accordance with Ind AS 34, Companies Act, 2013, and other applicable accounting principles. The review was conducted in accordance with the Standard on Review Engagement (SRE) 2410, which provides moderate assurance that the statement is free from material misstatement.

Shree Metalloys Ltd has announced a Board of Directors meeting on February 14, 2026, to consider and approve the Un-audited Financial Results for the quarter ended on December 31, 2025. The meeting will also discuss any other item with the permission of the Chair and majority of Directors.

Shree Metalloys Ltd has clarified that there is no undisclosed price-sensitive information or any pending announcement that could influence the movement of its share price. The company is compliant with all applicable provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, and has disclosed all material information to the Stock Exchange from time to time.

Shree Metalloys Ltd. has reported its financial results for the quarter ended on 30th September 2025. The company's revenue from operations stands at INR 55,29,330 Lakhs, representing a 25.63% increase compared to the previous quarter. The profit before tax is INR 1,70,920 Lakhs, a 208.45% surge compared to Q3 2024. The profit for the period is INR 50,79,000 Lakhs, a 50.79% growth compared to the same period last year. The company's trading of metals remains its only reportable primary business segment.