SHREE STEEL WIRE ROPES LTD.

Shree Steel Wire Ropes Ltd has announced that its Board of Directors will convene on July 13, 2026, at 10:00 AM at their Mumbai office. The primary agenda item for this meeting is to consider and approve the company's financial results. The meeting details, including the venue and time, have been communicated to stakeholders.

Shree Steel Wire Ropes Ltd has announced that its Board of Directors will convene on July 13, 2026, at 10:00 AM. The meeting, to be held at their Mumbai office, will primarily focus on considering and approving the company's financial results. The agenda also includes other inter-company business matters.

Shree Steel Wire Ropes 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 of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

The Board of Directors of 513488 (Shree Steel Wire Ropes Ltd) has approved the appointment of Praveen Chandak & Associates, Chartered Accountant, as the Internal Auditor for the Financial Year 2026-27. This appointment is made to ensure compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Praveen Chandak & Associates is a firm experienced in various audit services including Internal Audit, Bank Audit, Tax Audit, Statutory Audit, and GST Audit.

Shree Steel Wire Ropes Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during a Board of Directors meeting held on May 27, 2026. The board also approved the appointment of Mrs. Jyoti Kashyap Padia as Company Secretary and Compliance Officer, and the re-appointment of Praveen Chandak & Associates as Internal Auditor for FY 2026-27. The auditor's report, issued by Chandak Agarwal & Co, contained an unmodified opinion.

Shree Steel Wire Ropes Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. Chandak Agarwal & Co issued the auditor's report. The board also approved the appointment of Mrs. Jyoti Kashyap Padia as Company Secretary and Compliance Officer and re-appointed Praveen Chandak & Associates as Internal Auditor for FY 2026-27. The Board meeting commenced at 9:00 AM and concluded at 11:30 AM.

Shree Steel Wire Ropes Ltd has announced that a meeting of the Board of Directors is scheduled for May 27, 2026, to consider and approve the audited financial results.

Shree Steel Wire Ropes Ltd has announced the closure of the trading window for the quarter and year ended March 31st 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window for dealing in securities of the company by the designated persons and their immediate relatives will be closed from April 1st, 2026 until 48 hours after the declaration of the audited financial results for the quarter and financial year ending on March 31st, 2026. The date of the meeting of the Board of Directors to approve the audited financial results will be communicated separately.

Shree Steel Wire Ropes Ltd. has announced its un-audited financial results for the quarter and nine months ended December 31, 2025. The total revenue stands at 1131.86 Lakhs for the nine months ended and 284.07 Lakhs for the quarter ended. The profit before tax stands at -27.96 Lakhs for the nine months ended and -33.58 Lakhs for the quarter ended. The profit after tax stands at -29.36 Lakhs for the nine months ended and -25.38 Lakhs for the quarter ended.

Shree Steel Wire Ropes Ltd has announced that its Board of Directors will meet on January 30, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2025. The meeting will be held at the administrative office of the company. The trading window for the company's securities will remain closed from January 01, 2026, to 48 hours after the conclusion of the board meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.