Welspun Specialty Solutions Ltd

Welspun Specialty Solutions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were prepared in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations. A limited review report from the statutory auditors, B S R & Co. LLP, was also provided. The figures for the three months ended March 31, 2026, were balancing figures between audited full previous financial year results and year-to-date figures up to the third quarter of the previous financial year.

Welspun Specialty Solutions Ltd announced that its Board of Directors, in a meeting held on July 21, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results, along with the limited review report from statutory auditors B S R & Co. LLP, have been submitted in compliance with SEBI Listing Regulations. The board meeting commenced at 12:00 noon and concluded at 3:15 p.m.

Welspun Specialty Solutions Ltd has announced that its Board of Directors will convene on July 21, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has implemented a trading window closure for its securities, effective July 1, 2026, which will remain shut until 48 hours post the declaration of these financial results, in compliance with SEBI regulations.

Welspun Specialty Solutions Ltd has announced the closure of its trading window for all 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 trading window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is intended to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

Welspun Specialty Solutions Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, which is part of the company's Annual Report, details its corporate identity, business activities, and operational footprint. Key products include Blooms and Ingots, Hot-rolled and cold-rolled Steel products, and Tube and tube fittings of Steel, contributing 18%, 50%, and 31% of turnover respectively. The company serves B2B clients across various sectors, with exports accounting for 16% of its total turnover. The BRSR is published on a standalone basis and is available on the company's website. This year's report is published on a voluntary basis.

Welspun Specialty Solutions Ltd (formerly RMG Alloy Steel Limited) has issued a notice for its 44th Annual General Meeting (AGM) to be held on Friday, July 17, 2026, at 2:00 pm IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Prakashmal Tatia as a Director, and the ratification of remuneration for the cost auditors for the fiscal year 2026-27. The Annual Report for FY26 is available on the company's website and has been sent electronically to shareholders.

Welspun Specialty Solutions Ltd (formerly RMG Alloy Steel Limited) announced its 44th Annual General Meeting (AGM) scheduled for July 17, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the meeting will address the re-appointment of Mr. Prakashmal Tatia as a Director and the ratification of remuneration for the Cost Auditors for the financial year 2026-27. The Annual Report and AGM notice have been disseminated electronically to shareholders and are also available on the company's website.

Welspun Specialty Solutions Limited has announced that its 44th Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 2:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Friday, July 10, 2026, as the cut-off date for determining voting eligibility. The proceedings will be deemed to take place at the company's registered office in Gujarat.

Welspun Specialty Solutions Ltd's Board of Directors, at its meeting on April 30, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The financial results, along with an unmodified audit report from the Statutory Auditors, were enclosed. Additionally, the Board approved the appointment of Ms. Dipti Modi as the Company Secretary & Compliance Officer, effective April 30, 2026. Ms. Modi is a qualified Company Secretary with over 14 years of experience in corporate secretarial, legal, and compliance functions, having previously worked with Welspun Corp Limited and Emkay Global Financial Services Limited.

The Board of Directors of Welspun Specialty Solutions Ltd, at its meeting on April 30, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The audit report issued by the Statutory Auditors confirmed an unmodified opinion. Additionally, the Board approved the appointment of Ms. Dipti Modi (ACS 25460) as Company Secretary & Compliance Officer, effective April 30, 2026. Ms. Modi, a qualified Company Secretary with an LLB and PGDIM, brings over 14 years of experience in corporate secretarial, legal, and compliance functions, including previous roles at Welspun Corp Limited and Emkay Global Financial Services Limited. Her expertise is expected to strengthen the company's compliance framework and statutory obligations.