BSEBoard Meeting1d ago · 4 Sept 2026, 12:15 pm

Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Nova Iron & Steel Ltd · 513566

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Nova Iron & Steel Ltd has scheduled a board meeting on 11/09/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Nova Iron & Steel Ltd - 513566 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015

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ONLINE PORTAL Ref. No.: NISL/SE/2026-27 Dated: 04/09/2026 The Secretary, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001 Subject – Intimation of Board Meeting under Regulation 29 SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 Dear Sir, In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 11th September, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. This is for your information. Yours faithfully, For Nova Iron and Steel Limited (Dheeraj Kumar) Company Secretary