Karbonsteel Engineering Ltd

BSE: 544511

11

total announcements

544511.BO · 15 min delayed

BSECompany UpdateResults9 Oct 2026

Karbonsteel Engineering Ltd

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

Karbonsteel Engineering Ltd submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, received from M/s. Maashitla Securities Private Limited, Registrar and Share Transfer Agent of the Company.

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BSEAGM/EGMResults24 Sept 2026

Karbonsteel Engineering Ltd

Submission of AGM results and consolidated Scrutinizer''s report for 15th Annual General Meeting of the Company

Karbonsteel Engineering Ltd has submitted the AGM results and consolidated Scrutinizer's report for the 15th Annual General Meeting held on September 23, 2026. The report details the voting results for various resolutions, including the appointment of directors, approval of the financial statements, and other ordinary business.

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BSEAGM/EGMResults23 Sept 2026

Karbonsteel Engineering Ltd

Proceedings of the 15th Annual General Meeting of the Company held on September 23, 2026

Karbonsteel Engineering Ltd held its 15th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was conducted in compliance with applicable regulations and circulars. The company's financial statements for the year ended March 31, 2026, were adopted, and the reappointment of the Managing Director was ratified. The creation of securities on the company's properties was also approved.

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