Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the closure of its trading window for dealing in its securities from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended September 30, 2026, as per SEBI regulations.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the voting results and scrutinizer's report for its 54th Annual General Meeting, where all four resolutions were approved with a requisite majority.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd held its 54th Annual General Meeting on September 26, 2026, through video conferencing, with 24 members in attendance. The meeting approved the audited financial statements for FY 2025-26, appointed a director, and approved material related party transactions.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the dispatch of notice of 54th AGM and annual report for FY 2025-26, and the AGM will be held on September 26, 2026, through video conferencing.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has submitted its 54th Annual Report for the financial year 2025-26, along with the Notice of 54th AGM, which will be held on September 26, 2026. The company has secured a major turnkey transmission line project from Jharkhand Urja Sancharan Nigam Limited (JUSNL) and has developed EPC capabilities in power transmission and distribution infrastructure.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the notice of its 54th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The AGM will consider the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, re-appointment of a director, appointment of a secretarial auditor, and approval of material related party transactions.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the appointment of Mr. Rohit Pandey as Director liable to retire by rotation and the appointment of M/s. Nisarg Sharma & Associates as Scrutinizer for the 54th Annual General Meeting.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the outcome of its Board of Directors meeting held on August 31, 2026. The Board has considered and approved the appointment of Mr. Rohit Pandey as a Director liable to retire by rotation. The Board has also approved the proposal for convening the 54th Annual General Meeting of the Company on September 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the outcome of its 3rd Board Meeting, where it considered and approved the Notice of 54th AGM and Directors Report. The Board also approved the appointment of Mr. Rohit Pandey as a Director liable to retire by rotation and fixed the date for the 54th Annual General Meeting.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has received a possession notice from Asset Reconstruction Company (India) Ltd. regarding the recovery of loans from borrowers and co-borrowers who have failed to repay the amount. The notice mentions the names of the borrowers, loan account numbers, and the outstanding amounts. The company has taken possession of the underlying immovable property as per the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has published its un-audited standalone financial results for the quarter ended on June 30, 2026, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has approved related party transactions with ABI Energy Solutions Ltd and ABI Infratech Pvt Ltd, subject to shareholder approval, and appointed a new secretarial auditor.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced the appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor of the Company, effective from August 14, 2026, for a term of five consecutive financial years. The Board also approved the Omnibus Material Related Party Transactions with ABI Energy Solutions Limited and ABI Infratech Private Limited.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has appointed M/s Nisarg Sharma & Associates as its Secretarial Auditor for FY 2025-26, following the resignation of M/s SJV & Associates. The company also approved related party transactions with ABI Energy Solutions Limited and ABI Infratech Private Limited.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd announced the resignation of M/s SJV & Associates as Secretarial Auditor and appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor, effective August 13, 2026. The company also approved Omnibus Material Related Party Transactions with ABI Energy Solutions Limited and ABI Infratech Private Limited.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new secretarial auditor and related party transactions.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has announced its standalone unaudited results for the quarter ended June 30, 2026, and has also approved the appointment of a new secretarial auditor, M/s Nisarg Sharma & Associates, and has considered and approved two omnibus material related party transactions.

Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve standalone un-audited financial results for the quarter ended on June 30, 2026.