BSEAGM/EGMMgmt Change3d ago
Earthstahl & Alloys Ltd
Intimation of Voting Result along with the Scrutinizer Report for the 17th AGM of the Company.
Earthstahl & Alloys Ltd has announced the voting results and scrutinizer report for its 17th AGM, where 6 resolutions were passed, including the appointment of two directors.
BSEAGM/EGMMgmt Change5d ago
Earthstahl & Alloys Ltd
Intimation of proceedings of 17th AGM of the company held on 29.09.2026.
Earthstahl & Alloys Ltd held its 17th Annual General Meeting (AGM) on 29.09.2026, where the company's audited financial statements for the year ended 31.03.2026 were adopted, and directors were reappointed.
BSECompany UpdateRegulatory22 Sept 2026
Earthstahl & Alloys Ltd
Intimation under regulation 30 - Payment of fine.
Earthstahl & Alloys Ltd has paid a fine of Rs. 1180 to BSE for delayed compliance with the requirement to appoint a qualified company secretary as the compliance officer.
BSECompany Update4 Sept 2026
Earthstahl & Alloys Ltd
Intimation of newspaper publication made for ensuing annual general meeting of the company and e-voting information.
Earthstahl & Alloys Ltd has published a newspaper notice for its upcoming Annual General Meeting (AGM) and e-voting information, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
BSEOthersResults3 Sept 2026
Earthstahl & Alloys Ltd
Filing of Annual Report for the F.Y. 2025-26.
Earthstahl & Alloys Ltd has filed its annual report for the fiscal year 2025-26, along with the notice of its 17th annual general meeting, scheduled to be held on September 29, 2026. The report includes the audited financial statements, management discussion and analysis, and other relevant information.
BSEAGM/EGM3 Sept 2026
Earthstahl & Alloys Ltd
Intimation of forthcoming Annual General Meeting of the company scheduled to be held on 29th September, 2026.
Earthstahl & Alloys Ltd has announced the 17th Annual General Meeting (AGM) scheduled for 29th September 2026 via video conferencing, with remote e-voting facility for members.
BSECompany UpdateRegulatory20 Aug 2026
Earthstahl & Alloys Ltd
Announcement under regulation 30 (LODR) - Imposition of fine by BSE.
Earthstahl & Alloys Ltd has been imposed a fine of Rs. 1,000 plus GST by BSE for delayed compliance with the requirement to appoint a qualified company secretary as the compliance officer under Reg. 6(1) of the SEBI (LODR) Regulations 2015.
BSECompany UpdateMgmt Change14 Aug 2026
Earthstahl & Alloys Ltd
Intimation for Reappointment of Mr. Prawin Somani and Rajesh Somani as Whole time Directors of the company for 5 Years, subject to approval of the shareholders of the company at ensuing 17th AGM.
Earthstahl & Alloys Ltd has announced the reappointment of Mr. Prawin Somani and Mr. Rajesh Somani as Whole Time Directors for 5 years, subject to shareholder approval at the 17th AGM.
BSEOthersMgmt Change14 Aug 2026
Earthstahl & Alloys Ltd
Outcome of Board Meeting Dated 14.08.2026.
Earthstahl & Alloys Ltd has announced the reappointment of Mr. Prawin Somani and Mr. Rajesh Somani as Whole Time Directors for 5 years, subject to shareholder approval.