54th Annual report for the Financial year 2025-26

AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLC011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in September 03, 2026 The Corporate Relation Department (Listing) BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code :522273 DSuebarje Scitr:, Submission of Annual report pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 522273 The 54th Annual General Meeting (AGM) is scheduled to be held on Saturday, September 26, 2026 at 1:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice of 54th AGM, which is being sent only through electronic mode to those members whose email addresses are registered with the Company / Depository Participants. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path where the Annual Report is available, is being sent to the Members, who have not registered their e-mail address with the Depository Participants/ Company/ Registrar and Share Transfer Agents. The Annual report has also been uploaded on the Company’s website at, i.e.www.steelcraft.co.in This is for your information and record. TFohra,n Akhinmg eYdoaub, ad Steelcraft Limited Rohit Pandey Director & Chairman DIN: 03425671 54TH ANNUAL REPORT 2025-2026 AHMEDABAD STEEL CRAFT LIMITED AHMEDABAD STEEL CRAFT LIMITED AHMEDABAD STEEL CRAFT LIMITED Ahmedabad Steel Craft Limited (“ASCL” or “the Company”) is engaged in the trading and distribution of steel and engineering products, with a growing presence in the power infrastructure sector through Engineering, Procurement and Construction (EPC) activities. The Company serves the infrastructure, construction, power and industrial sectors through a diversified product portfolio comprising structural steel items (beams, channels, flats, rounds and plates), engineering tools, machinery, hardware, equipment and other industrial products. As part of its strategic expansion, the Company has developed EPC capabilities in power transmission and distribution infrastructure, undertaking engineering, procurement, supply, erection, testing and commissioning of transmission lines, substations and associated electrical infrastructure on a turnkey basis, covering the complete project lifecycle from design to commissioning. The Company continues to focus on strengthening its execution capabilities, supply chain reliability, and quality and safety standards, while building a diversified and sustainable business platform aimed at long-term value creation for its shareholders and other stakeholders KEY ACHIEVEMENT DURING THE YEAR During the year under review, Ahmedabad Steel Craft Limited achieved a significant milestone in its power infrastructure EPC business by securing a major turnkey transmission line project from Jharkhand Urja Sancharan Nigam Limited (JUSNL), Ranchi, a Government of Jharkhand enterprise. The project relates to the development of the 132 kV Double Circuit (DC) Chandankiyari–ITI More, Chas Transmission Line, covering approximately 20.5 kilometres. The scope of the project broadly comprises designing, engineering, procurement and supply of materials/equipment, erection, testing and commissioning of the transmission line infrastructure on a turnkey basis. The awarded work encompasses the following key components: Supply of Equipment and Materials Contract – Designing, engineering and supply of requisite materials and equipment for the 132 kV DC Chandankiyari–ITI More, Chas Transmission Line (20.5 km), together with associated requirements for successful implementation of the project. Installation & Erection Contract – Installation, erection, testing and commissioning of the 132 kV DC Chandankiyari–ITI More, Chas Transmission Line (20.5 km) on a turnkey basis. The award represents an important advancement in the Company’s strategic expansion into the power transmission and distribution EPC segment and demonstrates its growing capabilities to participate in technically demanding infrastructure projects. The project is expected to further strengthen ASCL’s credentials in the power infrastructure sector and provide a platform for pursuing larger opportunities in transmission lines, substations and other power-sector EPC projects across India. Strategic Significance The JUSNL project represents more than an order addition for the Company. It marks an important step in ASCL’s evolution from its traditional steel and engineering activities towards becoming a diversified engineering and infrastructure enterprise with capabilities across supply, engineering and turnkey project execution. The Company intends to leverage the experience and credentials developed through such projects to enhance its qualification capabilities and participate in future opportunities arising from India’s continuing investment in transmission, distribution and grid infrastructure. Annual Report 2025-26 1 AHMEDABAD STEEL CRAFT LIMITED DIRECTOR’S MESSAGE Dear Shareholders, It gives me immense pleasure to present the 54th Annual Report of Ahmedabad Steel Craft Limited for the year under review. The year represents an important phase in the Company’s journey as we continue to strengthen our established business in steel and engineering products while strategically expanding our capabilities in the power infrastructure and EPC sector. India’s continuing focus on infrastructure development, strengthening of transmission networks, expansion of renewable energy evacuation systems and modernization of the power sector is creating significant opportunities for capable engineering and infrastructure companies. We believe that ASCL is well positioned to participate in these opportunities by combining its experience in steel and engineering products with its developing capabilities in engineering, procurement, supply and project execution. A significant milestone during the year was the award of the 132 kV Double Circuit Chandankiyari–ITI More, Chas Transmission Line project of approximately 20.5 km by Jharkhand Urja Sancharan Nigam Limited (JUSNL), Ranchi, a Government of Jharkhand enterprise. The project, involving designing, engineering, supply of materials and equipment, erection, testing and commissioning on a turnkey basis, is an important addition to our power infrastructure portfolio. The award reinforces our confidence in the Company’s strategy of building a meaningful presence in the transmission and distribution sector. Our priorities remain clear: disciplined project execution, quality, safety, financial prudence, strong governance and sustainable growth. We recognize that successful execution of infrastructure projects requires not only technical capability but also effective planning, procurement, resource management, risk control and strict adherence to contractual and regulatory requirements. Accordingly, the Company continues to strengthen its internal systems and execution framework. Going forward, our objective is to establish Ahmedabad Steel Craft Limited as a reliable and competitive participant in India’s power and infrastructure sector, while continuing to strengthen our core trading and engineering activities. We intend to pursue opportunities selectively, with emphasis on projects that are aligned with our capabilities, risk appetite and long-term value-creation objectives. We remain committed to conducting our business with integrity, transparency, accountability and responsible corporate governance. As t [Showing first 8,000 characters — download PDF for full document]