Aanchal Ispat Ltd (AANCHALISP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aanchal Ispat Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukesh Goel
Acquisition/ Disposal of Shares · 03 Nov 2026, 4:05 pm
Mukesh Goel Acquires 7.27 Lakh Convertible Warrants in Aanchal Ispat Promoter Mukesh Goel acquired 7,26,829 fully convertible warrants of Aanchal Ispat Ltd on 30th Oct'26 via preferential allotment at an issue price of Rs 82 per warrant (25% upfront received). Each warrant converts into one equity share of face value Rs 10 within 18 months. Following the allotment, the acquirer's total holding (shares plus warrants) stands at 28,51,827 securities, representing 67.37% of pre-issue voting capital and 57.49% of the expanded diluted share capital (49,60,160 equity shares).
pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that the board of Directors of the company at its meeting held today, i.e. 30.10.2026 has considered and ....
Others (Uncategorized) · 31 Oct 2026, 1:33 am
Aanchal Ispat Allots 7.27 Lakh Convertible Warrants to Promoter Mukesh Goel On 30th Oct'26, Aanchal Ispat’s board approved the preferential allotment of 7,26,829 fully convertible warrants at Rs 82 each (face value Rs 10, premium Rs 72) to promoter Mukesh Goel, aggregating Rs 5.96 crore. The company received 25% upfront consideration totaling Rs 1.49 crore (Rs 20.50 per warrant), with the remaining 75% payable within 18 months upon conversion. Full conversion will raise Mukesh Goel's equity holding from 50.20% (21,24,998 shares) to 57.49% (28,51,827 shares).
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....
Others (Uncategorized) · 31 Oct 2026, 1:28 am
Aanchal Ispat Allots Convertible Warrants Worth Rs. 5.96 Cr to Promoter Aanchal Ispat’s board approved the preferential allotment of 7,26,829 fully convertible warrants at Rs. 82 each (face value Rs. 10, premium Rs. 72) to promoter Mukesh Goel on 30th Oct'26, aggregating Rs. 5.96 Cr. The company received an upfront 25% consideration of Rs. 1.49 Cr (Rs. 20.50 per warrant), with the balance 75% payable upon conversion within 18 months. Post-full conversion, the promoter's stake will increase from 50.20% (21,24,998 shares) to approximately 57.49% (28,51,827 shares).
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Regulations and Disclosure REquirements) Regulations, 2015, we hereby inform you that, on recommendation of the ....
Change in Management · 14 Oct 2026, 11:08 pm
Aanchal Ispat Appoints Aparna Sharma as CS and Compliance Officer The Board of Directors of Aanchal Ispat Limited, based on the recommendation of the Nomination and Remuneration Committee, has appointed Ms. Aparna Sharma (ICSI Membership No: A69648) as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective 14th Oct'26. Ms. Sharma is a qualified Company Secretary and holds a Bachelor of Commerce (Honours) degree, with expertise across corporate laws, secretarial compliances, corporate governance, and regulatory advisory. She holds no familial relationship with any Director of the company.
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, on recommendation of the ....
Others (Uncategorized) · 14 Oct 2026, 11:02 pm
Aanchal Ispat Appoints Aparna Sharma as CS and Compliance Officer Aanchal Ispat Limited has appointed Ms. Aparna Sharma (ICSI Membership No. A69648) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 14th Oct'26. The appointment was approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee. Ms. Sharma holds a B.Com (Hons.) degree and possesses professional expertise in corporate laws, secretarial compliances, corporate governance, and regulatory advisory. She has no relationship with any Director of the company.
In terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizer''s Report issued by Manisha Saraf, proprietor, M/s Manisha ....
Annual General Meeting · 24 Sept 2026, 11:52 pm
Pursuant to Regulation 30 read with part-A para (A)(13) of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 31st AGM of the members of Aanchal Ispat Limited ....
Annual General Meeting · 23 Sept 2026, 11:02 pm
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circular dated 30.01.2026, we hereby inform you that Mr. Puspendu Kayal has tendered his resignation from the position ....
Change in Management · 12 Sept 2026, 10:02 pm
Aanchal Ispat CS and Compliance Officer Puspendu Kayal Resigns Aanchal Ispat Limited announced that Mr. Puspendu Kayal tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) on 12th Sep'26. The resignation is due to personal and career reasons and will take effect from the close of business hours on 5th Oct'26. The company will place the formal resignation before the Board of Directors in the upcoming meeting for acceptance and regulatory filings.
We hereby inform that the company has dispatched a physical letter to the shareholders whose email addresses are not registered with the company/RTA/Depositories/DP. The letter contains ....
Annual Report · 03 Sept 2026, 6:42 pm
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 we have attached herewith the Annual Report of the Company for the FY 2025-26.
Others (Uncategorized) · 01 Sept 2026, 12:17 am
This is further to our letter dated 29.08.2026 and pursuant to regulation 30 and 34 of SEBI(LODR) Regulations, 2015, we hereby enclose the Notice of the 31st AGM of the company to be held ....
Annual General Meeting · 01 Sept 2026, 12:10 am
Pursuant to Regulation 30, 34 and other applicable regulations and provisions under the SEBI (LODR) Regulation, 2015 the Board of Directors, at its Meeting held on 29th August, 2026, inter ....
Annual General Meeting · 30 Aug 2026, 12:24 am
Pursuant to Regulation 30 , 34 and other applicable regulations and provisions under the SEBI(LODR) Regulation, 2015, the board of directors, at its Meeting held on 29th August, 2026, ....
Others (Uncategorized) · 29 Aug 2026, 11:38 pm
Attached herewith the certificate of deviation or variation, confirming that there is no deviation or variation in the use of proceeds from the objects for which funds were raised under ....
Others (Uncategorized) · 14 Aug 2026, 11:19 pm
Aanchal Ispat: No Deviation in Use of QIP Proceeds for Q1FY27 Aanchal Ispat confirmed no deviation in the use of its Rs. 700 lakh QIP proceeds for the quarter ended 30 Jun'26. Funds were raised on 04 Jun'26 to meet NCLT-approved Resolution Plan obligations. As of 30 Jun'26, Rs. 65.97 lakh was utilized for issue expenses. Of the remainder, Rs. 600 lakh is in a fixed deposit with Karur Vysya Bank, pending an NCLT order. An additional Rs. 74.73 lakh is being placed in a fixed deposit, with the balance held in a current account.
Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (LODR) Regulation, 2015, we wish to inform you that the BOD of the Company, at their meeting held on Friday, 14th August, ....
Financial Result · 14 Aug 2026, 10:47 pm
Aanchal Ispat Q1FY27 Results & Auditor's Emphasis of Matter Aanchal Ispat reported a Q1FY27 Profit After Tax of ₹55.46 lakhs vs. ₹4.74 lakhs YoY. Revenue stood at ₹2,476.35 lakhs. Auditors highlighted significant matters: delayed payments of ₹14 crores and ₹7.50 crores due under its Resolution Plan, pending NCLT adjudication on revised dates. The reported profit was materially influenced by a non-recurring bad debt recovery of ₹53 lakhs. Other notes include high related-party transactions (58.69% of sales) and the carrying value of ₹5 crore in consumables not in active use.
Pursuant to Regulation 33 read with Schedule III of SEBI (LODR) Regulation 2015, We wish to inform you that the Board of Directors of the company, at their metting held on Friday, 14th ....
Outcome · 14 Aug 2026, 10:29 pm
Aanchal Ispat Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,476 (+9.2% YoY | -35.5% QoQ) ■ EBITDA: 9.7 (-40.6% YoY | -23.9% QoQ) ■ EBITDA Margin (%): 0.4 (-33 bps YoY | +6 bps QoQ) ■ PAT: 55.5 (+1070.0% YoY | -53.5% QoQ) ■ EPS (INR): 1.72 (+8500.0% YoY | -59.1% QoQ)
Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 14 Aug 2026, 5:30 am
Aanchal Ispat Board Meeting to Approve Q1 FY27 Results Aanchal Ispat Limited has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun'26. The company also noted its Trading Window Close Period, which commenced on 01st Jul'26, will conclude 48 hours after the results are declared on the meeting date. This meeting will set the financial performance for the first quarter of the fiscal year.
Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 enclosed herewith the voting results and the Scrutinizer''s Report for the EGM of the company held on 23.07.2026 at 01.30 pm ....
Extra Ordinary General Meeting · 25 Jul 2026, 11:16 pm
Aanchal Ispat EGM Approves Special Resolutions Aanchal Ispat Limited announced that shareholders approved two special resolutions at its EGM on 23rd Jul'26. The resolutions included altering the Articles of Association and issuing fully convertible warrants to the promoter on a preferential basis. Both resolutions passed with 99.96% of votes in favour. Total voter turnout was 50.24%, with promoters voting entirely in favour and non-institutional public shareholders showing some dissent (44.88% against). Institutional participation was nil.
Pursuant to Regulation 30 read with Part-A para (A)(13) of schedule III of the SEBI(LODR) Regulations, 2015 we wish to inform you that the EGM of the members of Aanchal Ispat Limited was ....
Extra Ordinary General Meeting · 23 Jul 2026, 10:06 pm
Aanchal Ispat Seeks Approval for Preferential Warrant Issue to Promoter Aanchal Ispat held an Extra-ordinary General Meeting on 23-Jul'26 to seek shareholder approval for two special businesses. The key proposals include altering the Articles of Association and issuing Fully Convertible Warrants to the Promoter on a preferential basis. This fund infusion is intended to meet obligations under the company's approved Resolution Plan, supporting its ongoing revival journey. The meeting was attended by 28 members, and voting results from remote and in-meeting e-voting will be declared after the Scrutinizer's Report is received.
Further to our intimation to the stock exchange dated 17.07.2026, please find attached the draft letter of offer (DLOF) with respect to the proposed rights issue.
Rights Issue · 18 Jul 2026, 9:06 pm
The Board of Directors in their meeting held today, 17th July 2026 inter alia, approved the raising of funds by way of Rights Issue.
Others (Uncategorized) · 17 Jul 2026, 11:52 pm
Aanchal Ispat Board Approves Rs. 15 Crore Rights Issue Aanchal Ispat's Board of Directors approved a proposal on 17th Jul'26 to raise up to Rs. 15 crore through a rights issue of equity shares. The funds will be raised from existing shareholders. The price and entitlement ratio for the issue are yet to be decided by the board. This fundraising is subject to necessary regulatory and statutory approvals. The company will also appoint intermediaries for the issue and seek listing permission from the BSE.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of ....
Outcome · 17 Jul 2026, 11:49 pm
Aanchal Ispat Board Approves Rights Issue to Raise Rs. 15 Crores Aanchal Ispat's Board of Directors, at its meeting on 17th Jul'26, approved raising funds up to Rs. 15 crores through a Rights Issue of equity shares to existing members. The price and entitlement ratio for the issue are yet to be decided. The fundraising is subject to necessary regulatory and statutory approvals. The board also approved the appointment of intermediaries for the issue.
Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve Aanchal Ispat Ltd has informed ....
Intimation · 17 Jul 2026, 5:30 am
Aanchal Ispat to Consider Fundraising via Rights Issue on 17th Jul'26 Aanchal Ispat (BSE: 538812) has scheduled a Board of Directors meeting for 17th Jul'26 to consider and approve a proposal for fundraising. The proposed method is a Rights Issue of fully paid-up equity shares, subject to regulatory approvals. Additionally, the company noted that the trading window for designated persons has been closed since 01st Jul'26 and will remain closed until the declaration of financial results for the quarter ended 30th Jun'26.
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that EGM of the Company is to be held on 23.07.2026 at 01.30 PM through VC/OAVM. The notice of the EGM has ....
Extra Ordinary General Meeting · 29 Jun 2026, 10:37 pm
Aanchal Ispat to Issue Preferential Warrants to Promoter for INR 8.65 Cr Aanchal Ispat will seek shareholder approval at an EGM on 23rd Jul'26 to issue 10,55,000 convertible warrants to promoter Mukesh Goel on a preferential basis. The issue price is set at INR 82 per warrant, aggregating to INR 8.65 Cr. Proceeds will fund obligations under its NCLT-approved Resolution Plan. Post-conversion, the promoter's shareholding will increase from 50.20% to 60.13%. The record date for the EGM was 26th Jun'26, and the e-voting period is from 20th Jul'26 to 22nd Jul'26.
We hereby inform you that the BOD of the company at its meeting held today, June 23, 2026 has inter alia approved the raising of funds by issuance of warrants on Preferential basis ....
Others (Uncategorized) · 24 Jun 2026, 12:03 am
Aanchal Ispat to Raise ₹8.65 Cr via Preferential Warrants to Promoters The Board of Directors on 23 Jun'26 approved raising ₹8.65 crore via a preferential issue of 10,55,000 fully convertible warrants to the promoter, Mukesh Goel. Each warrant is priced at ₹82 and is convertible into one equity share within 18 months. This move, subject to shareholder approval at an EGM on 23 Jul'26, will increase the promoter's shareholding from 50.20% to 60.13% post-conversion. The funds will be raised for cash consideration. The Board also approved related amendments to the Articles of Association.