SUNFLAG IRON & STEEL CO.LTD.

Sunflag Iron & Steel Company Ltd has submitted its 40th Annual Report for the Financial Year 2025-26. The report includes the Notice for the 40th Annual General Meeting (AGM), scheduled for September 25, 2026, to be held via Video Conferencing. The Annual Report and AGM Notice are also available on the company's website. The filing details the company's board of directors, key management personnel, auditors, lenders, and registered office information.

Sunflag Iron & Steel Company Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, which forms an integral part of the company's 40th Annual Report, details the company's initiatives from environmental, social, and governance (ESG) perspectives. The BRSR is available on the company's website. The report covers general disclosures including CIN, incorporation year, registered and corporate addresses, contact details, website, financial year, listed stock exchanges (BSE and NSE), paid-up capital, and contact person for queries. It also details business activities, products/services contributing to turnover, operational locations, and markets served, including export contributions.

Sunflag Iron & Steel Company Ltd has issued a notice for its 40th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of 10% (₹1 per share), the appointment of a director retiring by rotation, and the appointment of Mr. Mukund Prabhakar Chaudhari as an Independent Director for a term of 40 months.

Sunflag Iron & Steel Company Ltd has announced the book closure dates for its 40th Annual General Meeting (AGM). The Register of Members, Share Transfer Books, and Demat Records will remain closed from September 12, 2026, to September 25, 2026, inclusive. This period is for determining members eligible for the AGM, scheduled for September 25, 2026. Additionally, September 11, 2026, has been set as the record date for a potential final dividend for the financial year 2025-26, subject to AGM approval. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sunflag Iron & Steel Company Ltd has announced Friday, September 11, 2026, as the record date for determining shareholders eligible for the final dividend for the financial year 2025-26, subject to approval at the AGM. The company's Register of Members, Share Transfer Books, and Demat Records will be closed from September 12, 2026, to September 25, 2026, inclusive, for the 40th Annual General Meeting scheduled for September 25, 2026. E-voting will be open until September 19, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sunflag Iron & Steel Company Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results, which are standalone, have been reviewed by independent auditors Lodha & Co LLP. The company is compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report states that nothing has come to their attention to suggest material misstatements in the accompanying financial statement.

Sunflag Iron & Steel's consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 6.5% YoY to ₹1,078.95 Cr from ₹1,012.81 Cr, with consolidated PAT up 5.49% YoY to ₹66.05 Cr from ₹62.61 Cr and EPS at ₹3.66 versus ₹3.47 a year ago — a modest, in-line print rather than a standout beat. Standalone PAT grew slower, +3.1% YoY to ₹63.96 Cr on identical revenue; the gap to consolidated is explained by a ₹2.08 Cr profit share from joint ventures that flows in only at the consolidated level. Sequentially PAT appears to more than double (+92.6% QoQ) versus ₹34.28 Cr in Q4 FY26, but that base was depressed by the tail of an ₹8.70 Cr full-year exceptional loss booked in FY26 — this is a base effect, not fresh operating strength, which is why the YoY comparison is the one that matters. Margins improved marginally: NPM ticked up to 6.12% from 6.07% YoY, and OPM expanded to roughly 11.06% from 10.80%, a gain of about 26 basis points. Total expenses rose 5.5% YoY to ₹1,003.54 Cr, tracking just behind the 6.5% revenue growth, which is what let margins hold rather than compress. Cost of materials consumed (₹672.62 Cr) remained the dominant line at 62.3% of revenue. No analyst consensus estimates or brokerage previews turned up for this quarter — Sunflag sits outside regular large-broker coverage — so the print cannot be graded against a street number. Management has issued no forward guidance or concall commentary on record for FY27, and no press release accompanied this filing beyond the standard board-outcome disclosure, so there is also no prior guidance to check the print against. The other items approved at the same board meeting are procedural rather than result-linked: the board fixed September 11, 2026 as the record date and September 25, 2026 for the AGM tied to the ₹1/share final FY26 dividend already approved on May 29, 2026, and appointed one additional independent director — none of this bears on the operating numbers. With Q4 FY26's exceptional-item drag now behind the company, Q2 FY27 will be the first quarter measured against a genuinely clean sequential base. The two things to track from here are whether the ~11% OPM holds as raw-material costs move, and whether the joint-venture contribution that lifted consolidated growth above standalone this quarter persists.

Sunflag Iron & Steel Company Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting notice was digitally signed by Ashutosh Mishra.

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.