Steelman Telecom Ltd

Steelman Telecom Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The company has advised all concerned individuals not to trade in its equity shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated later.

Steelman Telecom Limited's Board of Directors approved the sale of 75,000 equity shares in EC Wheels India Private Limited, representing 0.61% of its equity, for ₹7.5 Lakh. The sale, priced at ₹10 per share based on a valuer's report, will reduce Steelman Telecom's holding in EC Wheels from 50.08% to approximately 49.47%. The transaction with the CFO is considered a Related Party Transaction and was approved by the Audit Committee. The company confirmed the transaction aligns with its Material Subsidiary Policy.

Steelman Telecom Ltd has announced that its Board of Directors will convene on September 25, 2026, to deliberate on strategic and business transactions. These potential transactions are deemed to have a material bearing on the company's share price. Further details will be disclosed to the stock exchanges if the proposals are approved by the Board. In compliance with SEBI regulations, the trading window for designated persons and their immediate relatives will be closed from September 22, 2026, until 48 hours after the relevant information is publicly disseminated.

Steelman Telecom Ltd announced that its 23rd Annual General Meeting (AGM) held on September 19, 2026, approved the re-appointment of four key directors. Mr. Mahendra Bindal was re-appointed as Managing Director for a five-year term from May 17, 2027, to May 17, 2032. Mr. Girish Bindal was re-appointed as Executive Director cum Chairman for a five-year term, also from May 17, 2027, to May 17, 2032. Additionally, Mr. Atul Kumar Bajpai and Mr. Pravin Poddar were re-appointed as Independent Directors for five-year terms, effective from May 17, 2027, and July 01, 2027, respectively.

Steelman Telecom Ltd. announced that its members approved a Special Resolution via remote e-voting on September 19, 2026. This resolution alters the company's Memorandum of Association (MOA) by inserting a new ancillary object clause. The new clause expands the company's business scope to include designing, developing, constructing, operating, and dealing in solar energy and solar power projects, such as solar photovoltaic (PV) systems, solar thermal systems, rooftop solar plants, solar parks, and other renewable energy solutions. This move allows Steelman Telecom to formally engage in the renewable energy sector.

Steelman Telecom Ltd announced the voting results of its 23rd Annual General Meeting (AGM) held on September 12, 2026. Shareholders approved the resolution to receive, consider, and adopt the Audited Financial Statements (Consolidated and Standalone) for the Financial Year ended March 31, 2026. The resolution passed with 79.19% of the total votes polled cast in favour.

Steelman Telecom Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The report includes the Notice convening the 23rd Annual General Meeting. The company highlighted its operations, achievements, and future roadmap, along with corporate information and a message from the Executive Director and MD. The report details the organizational overview, directors' report, management discussion, and financial statements, including independent auditor's reports for both standalone and consolidated accounts. Steelman Telecom specializes in system integration for telecom operators and OEMs, offering services such as Telecom Implementation, RF Services, Engineering Procurement Construction Management (EPCM), and Managed Services.

Steelman Telecom Ltd has announced its 23rd Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 12:00 PM IST in Kolkata. The meeting will cover the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Ms. Saloni Bindal as a director, and special business including the alteration of the Memorandum of Association to include solar energy business and the re-appointment of Mr. Mahendra Bindal as Managing Director for a second five-year term. The notice is being sent via email to shareholders and has been uploaded on the company's website.

Steelman Telecom Ltd has announced that its 23rd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:00 PM in Kolkata. The company has also informed that the Register of Members and Share Transfer Books will be closed from Sunday, September 13, 2026, to Saturday, September 19, 2026, inclusive. The cut-off date for determining voting rights for remote e-voting and e-voting during the AGM has been set as Saturday, September 12, 2026.

Steelman Telecom Ltd's Board of Directors convened on August 20, 2026, approving several key decisions. These include altering the Memorandum of Association, re-appointing Mr. Mahendra Bindal as Managing Director, Mr. Girish Bindal as Executive Director-cum-Chairman, Mr. Atul Kumar Bajpai as Independent Director, and Mr. Pravin Poddar for further terms. The board also approved a fundraise of up to ₹50 Crore via convertible warrants or other securities on a preferential basis. Additionally, the Secretarial Audit Report, Management Discussion and Analysis Report for FY2025-2026, and the notice for the 23rd Annual General Meeting were approved. The AGM is scheduled for August 19, 2026, with the Register of Members and Share Transfer Books closed from September 13-19, 2026, and the cut-off date for voting rights set for September 12, 2026. Mr. Saurabh Basu was appointed as the Scrutinizer for the AGM.