Welspun Specialty Solutions Ltd

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.

Welspun Specialty Solutions Ltd has announced that its Board of Directors will hold a meeting on Thursday, April 30, 2026. The primary agenda for this meeting is to consider and approve the audited financial results for both the quarter and the full financial year ended March 31, 2026. In conjunction with this, the trading window for dealing in the company's securities will be closed for insiders and designated persons, along with their immediate relatives. This closure will commence from Wednesday, April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Welspun Specialty Solutions Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be in effect from April 1, 2026, until 48 hours after the declaration of the financial results for the quarter and year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

The Board of Directors of Welspun Specialty Solutions Ltd. has approved the re-appointment of Mr. K H Viswanathan and Ms. Amita Misra as Independent Directors for a second term of 4 consecutive years, subject to shareholder approval through postal ballot. Mr. Viswanathan brings 38 years of experience in Risk Advisory and Corporate Structuring, while Ms. Misra has a Postgraduate degree in Cost & Management Accounting and 38+ years of experience in various government & international organizations. The re-appointment is not subject to any SEBI order or any other such authority debarring them from holding the office of a director.