SUNFLAG IRON & STEEL CO.LTD.

Sunflag Iron & Steel Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the announcement of the financial results for the first quarter ending June 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the financial results disclosure.

Sunflag Iron & Steel Company Ltd's board recommended a final dividend of 10% (₹1 per share) on equity shares with a face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the audited financial statements for FY26 and re-appointed cost and tax auditors.

Sunflag Iron & Steel Company Ltd. announced the audited financial results for the financial year 2025-26, ended March 31, 2026. The Board of Directors, in its 206th meeting held on May 29, 2026, approved the standalone and consolidated financial statements. A final dividend of ₹1.00 per share (10%) on equity shares of face value ₹10 each was recommended, subject to shareholder approval. The board also approved the re-appointment of cost and tax auditors. The company's outstanding qualified borrowings decreased from ₹270.20 Cr to ₹154.97 Cr during the year.

Sunflag Iron & Steel Company Ltd. announced the approval of its audited financial results for the year ended March 31, 2026, during its board meeting on May 29, 2026. The board also recommended a final dividend of ₹1.00 per share (10%) and approved the re-appointment of cost and tax auditors. The company declared that it is not considered a Large Corporate based on SEBI criteria.

Sunflag Iron & Steel Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the financial year ended March 31, 2026. The trading window remains closed until May 31, 2026.

Sunflag Iron & Steel Company Ltd has been declared the "Successful Bidder" for the Tambia South Coal Block (Commercial Mining) in Madhya Pradesh. The allocation was made in the 12th tranche of auction under the Mines and Mineral (Development and Regulations) Act, 1957, by the Ministry of Coal through the Nominated Authority. The communication regarding the successful bid was received on May 14, 2026.

Sunflag Iron & Steel Company Ltd clarified to the stock exchange regarding the recent increase in the volume of its securities. The company stated that it is compliant with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has made all necessary disclosures within the stipulated timelines. The company believes there is no undisclosed information that would affect the volume/price behavior and attributes the increase to market conditions.

Sunflag Iron & Steel Company Ltd. has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Bhupendra G Sanghavi & Others. The disclosure pertains to the acquisition/disposal of shares carrying voting rights in the company. Before the acquisition, the holding was 11.8302%. Post acquisition, the holding is 8.9810%. The acquisition was made through open market transactions between 20/10/2016 and 04/05/2026.

Sunflag Iron & Steel Company Ltd has announced the closure of the trading window for the fourth quarter and financial year ending 31st March 2026. The trading window will remain closed from 1st April 2026 till the second calendar day (48 hours) after approval and announcement of the financial results to the public. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct for prevention of insider trading.

Sunflag Iron & Steel Company Ltd announced its financial results for the third quarter and nine months ended 31st December 2025. The Board of Directors at their 205th meeting held on 13th February 2026 reviewed and approved the un-audited financial results (Standalone and Consolidated). The company has also approved the re-appointment of M/s. PricewaterhouseCoopers Services LLP as the Internal Auditors for the Financial Year 2026-27. The financial results are available on the company's website.