Steelco Gujarat Ltd

Steelco Gujarat Ltd

Steelco Gujarat Ltd has announced the appointment of M/s. T R Chadha & Co LLP as Statutory Auditors and Mr. Sudeep Saxena as a Non-Executive Independent Director at its 36th Annual General Meeting.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has declared the voting results of its 36th Annual General Meeting, which was held on September 25, 2026, through video conference. The meeting was attended by 5 promoters and 46 public shareholders through video conferencing, and 5 resolutions were passed with the requisite majority.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has announced the closure of its trading window for directors, promoters, and connected persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ending September 30, 2026.

Steelco Gujarat Ltd

Steelco Gujarat Ltd held its 36th Annual General Meeting on September 25, 2026, through video conferencing, with all directors present except one nominee director. The meeting was chaired by Managing Director Anoop Kumar Saxena, and the quorum was established. The audited financial statements for the year ended March 31, 2026, were taken as read.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has published a newspaper advertisement for the dispatch of notice of its 36th Annual General Meeting and e-voting information, as per SEBI regulations.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice convening the 36th Annual General Meeting scheduled to be held on September 25, 2026.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statement for FY 2025-26, reappointment of a director, and appointment of a new statutory auditor.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has published unaudited financial results for the first quarter ended 30th June 2026. The company has reported a total amount claimed of Rs. 31,38,564.79. The results are available on the company's website and have been published in newspapers.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has submitted a Statement of Material Deviation/Variation for Rights issue for quarter ended 30th June 2026, stating that there has been no deviation(s) or variation(s) in the utilisation of the net proceeds of the Rights Issue of equity shares allotted on June 6, 2026.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has announced the appointment of Mr. Sudeep Saxena as Additional Director and Non-Executive Independent Director, subject to shareholder approval. Mr. Saxena has over 37 years of experience in banking and holds a B.Sc. and LL.B. from Delhi University.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has appointed M/s. TR Chadha & Co. LLP as its Statutory Auditors, replacing M/s. M Sahu & Co. Chartered Accountants, with effect from 15th August, 2026, till the conclusion of the next Annual General Meeting.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results and taking on record the Limited Review Report issued by the Statutory Auditors.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has announced the outcome of its board meeting, which included the resignation of its statutory auditors M/s. M Sahu & Co. and the appointment of M/s. TR Chadha & Co. LLP as the new statutory auditors. The company has also appointed Mr. Sudeep Saxena as an additional director and non-executive independent director. The meeting also considered and approved the unaudited standalone financial results for the first quarter ended June 30, 2026.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has announced the resignation of its Statutory Auditor, M Sahu & Co., effective August 14, 2026, due to a requirement to comply with a debenture trust deed.

Steelco Gujarat Ltd

Steelco Gujarat Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Unaudited Financial Results for the first quarter ended 30th June, 2026.