Ahmedabad Steelcraft Ltd (AHMDSTE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ahmedabad Steelcraft Ltd on NSE and BSE, with an AI summary of each filing.
Ahmedabad Steelcraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of the 4th ....
Intimation · 05 Nov 2026, 5:30 am
Ahmedabad Steelcraft Board to Consider Q2 Results on 5th Nov'26 Ahmedabad Steelcraft Ltd. announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the un-audited standalone financial results, statement of assets and liabilities, cash flow statement, and the statutory auditor's limited review report for the quarter and half-year ended 30th Sep'26. The company noted that the insider trading window, closed since 1st Oct'26, will reopen 48 hours after the declaration and submission of the board meeting outcome.
In compliance with Regulation 44(3) of SEBI (LODR) Regulations ,2015 , Details of Scrutinizer report along with voting result of the 54th Annual General Meeting of the Company, is attached herewith
Annual General Meeting · 29 Sept 2026, 9:28 pm
This is to inform you that the 54th Annual General Meeting of ("AGM") of the Company was held on Saturday, September 26, 2026 at 01:00 PM through Video conferencing/ other Audio Visual ....
Annual General Meeting · 27 Sept 2026, 12:27 am
54th Annual report for the Financial year 2025-26
Others (Uncategorized) · 04 Sept 2026, 12:56 am
Notice of 54th AGM of the Company for the financial year 2025-26 to be held on September 26, 2026 at 01:00 PM , through video conferencing ("VC")/ other Audio -Visual Means ("OAVM")
Annual General Meeting · 04 Sept 2026, 12:27 am
Intimation about Scrutinizer Appointment
Others (Uncategorized) · 31 Aug 2026, 7:39 pm
Ahmedabad Steelcraft Board Meeting Outcomes: AGM and Director Re-appointment Ahmedabad Steelcraft's board, in its meeting on Aug 31, '26, approved its 54th AGM to be held via video conference on Sep 26, '26. The board proposed the re-appointment of director Mr. Rohit Pandey. The cut-off date for AGM voting eligibility is Sep 19, '26, with the book closure period set from Sep 20 to Sep 26, '26. Additionally, the Directors' Report for FY26 was approved, and M/s. Nisarg Sharma & Associates was appointed as scrutinizer for the AGM's e-voting process.
Disclosure about the Intimation to Shareholders and Newspaper Advertisements
Others (Uncategorized) · 31 Aug 2026, 7:34 pm
Ahmedabad Steelcraft Board Approves AGM, Director Re-appointment, and Book Closure Ahmedabad Steelcraft's board, in its meeting on Aug 31, '26, approved key proposals for its upcoming 54th AGM. The AGM is scheduled for Sep 26, '26, via video conference. Key approvals include the Directors' Report for FY26 and the re-appointment of Mr. Rohit Pandey as a Director. For the purpose of AGM voting, the record date is set for Sep 19, '26, with the book closure period from Sep 20, '26, to Sep 26, '26. The board also appointed a scrutinizer for the e-voting process.
Board has considered and approved the Notice of 54th AGM and Directors Report and Annexures thereto
Others (Uncategorized) · 31 Aug 2026, 7:28 pm
On recommendation of Audit Commitee the board has approve d Related party Transaction subject to Shareholders Approval
Others (Uncategorized) · 14 Aug 2026, 8:49 pm
Ahmedabad Steelcraft Board Approves Material Related Party Transactions, Appoints New Auditor Ahmedabad Steelcraft's board, on Aug 14, 2026, approved unaudited Q1 FY26 results. It sanctioned two significant related party transactions for FY 2026-27: one with ABI Energy Solutions for up to ₹100 Cr and another with ABI Infratech for up to ₹25 Cr, both subject to shareholder approval. Following the resignation of M/s SJV & Associates, the board appointed M/s Nisarg Sharma & Associates as the new Secretarial Auditor for a five-year term from Apr 01, 2026, to Mar 31, 2031.
Appointment of Secretarial Auditor of the Company
Change in Management · 14 Aug 2026, 7:56 pm
Ahmedabad Steelcraft Board Approves Material RPTs and Auditor Changes Ahmedabad Steelcraft’s board approved its unaudited financials for Q1 ending Jun 30, '25. The company also sanctioned two omnibus material related party transactions (RPTs) for FY27: one with ABI Energy Solutions for up to ₹100 Cr and another with ABI Infratech for up to ₹25 Cr. The board noted the resignation of M/s SJV & Associates as Secretarial Auditor effective Aug 13, '26, and appointed M/s Nisarg Sharma & Associates to the role from Aug 14, '26, for a five-year term ending Mar 31, '31.
Appointment of M/s Nisarg Sharma & Associates, as an Secretarial Auditor for conducting the Secretarial Audit of F.Y. 2025-26
Change in Management · 14 Aug 2026, 7:53 pm
Ahmedabad Steelcraft Board Approves Financials and Related Party Transactions Ahmedabad Steelcraft's board, on Aug 14, '26, approved standalone un-audited results for the quarter ending Jun 30, '25. The board also approved two omnibus material related party transactions for FY27: one with ABI Energy Solutions Limited for up to ₹100 crore and another with ABI Infratech Private Limited for up to ₹25 crore. Additionally, M/s Nisarg Sharma & Associates were appointed as the new Secretarial Auditor for a five-year term from Apr 01, '26, replacing the resigning M/s SJV & Associates.
Resignation of M/s SJV & Associates from the office of Secretarial Auditor of the Ahmedabad Steelcraft Limited
Change in Management · 14 Aug 2026, 7:48 pm
Ahmedabad Steelcraft Board Approves Financials and Major Related Party Transactions Ahmedabad Steelcraft's board, at its meeting on 14 Aug'26, approved Q1 FY26 financials (quarter ending 30 Jun'25). Key approvals include two omnibus material related party transactions for FY27: one with ABI Energy Solutions for up to ₹100 Cr and another with ABI Infratech for up to ₹25 Cr. The board also noted the resignation of M/s SJV & Associates as Secretarial Auditor, effective 13 Aug'26, and appointed M/s Nisarg Sharma & Associates for a five-year term from 01 Apr'26 to 31 Mar'31.
The board has considered and approved the standalone Un-audited results for the quarter ended on June 30, 2026
Financial Result · 14 Aug 2026, 7:23 pm
Ahmedabad Steelcraft Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,872 (-9.3% YoY | -25.6% QoQ) ■ EBITDA: 209 (-53.6% YoY | -48.4% QoQ) ■ EBITDA Margin (%): 5.4 (-515 bps YoY | -239 bps QoQ) ■ PAT: 150 (-55.3% YoY | -53.2% QoQ) ■ EPS (INR): 1.00 (-71.1% YoY | -57.1% QoQ)
The board has considered and approved the standalone unaudited results for the quarter ended on June 30, 2026
Outcome · 14 Aug 2026, 7:13 pm
Ahmedabad Steelcraft 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 Intimation of Board meeting ....
Intimation · 14 Aug 2026, 5:30 am
Ahmedabad Steelcraft Board to Review Q1 FY27 Results on Aug 14, 2026 Ahmedabad Steelcraft (BSE: 522273) has scheduled a Board of Directors meeting on Fri, 14th Aug'26. The primary agenda is to consider and approve the standalone un-audited financial results for the first quarter ended Jun 30, 2026. In accordance with SEBI regulations, the trading window for designated persons has been closed since Jul 01, 2026, and will reopen 48 hours after the declaration of the financial results.
Appointments of Internal Auditor in the Company
Change in Management · 31 May 2026, 1:04 am
Ahmedabad Steelcraft Board Approves FY26 Results and Appoints New Internal Auditor Ahmedabad Steelcraft's board, at its meeting on 30 May'26, approved the audited standalone financial results for the quarter and year ended 31 Mar'26. The results were accompanied by the statutory auditor's report from M/s. Prateek Gupta & Co. Additionally, the board appointed M/s. Vars and Associates, Chartered Accountants, as the company's new internal auditor for the financial year 2026-27, based on the audit committee's recommendation. The appointment is effective from 30 May'26.
Outcome of BM
Financial Result · 30 May 2026, 11:40 pm
Ahmedabad Steelcraft Board Approves FY26 Results, Appoints Internal Auditor The Board of Directors on 30 May'26 approved audited standalone financial results for Q4 and FY ended 31 Mar'26. For FY26, the company reported a Profit After Tax of ₹1,864.34 Lakh, a 74.17% YoY increase from ₹1,070.39 Lakh. Revenue from operations grew 28.73% YoY to ₹22,127.56 Lakh. For Q4FY26, PAT was ₹321.09 Lakh, down from ₹348.91 Lakh YoY. The board also appointed M/s. Vars and Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27.
The Board of the directors of the company has considered and approved the standalone Audited financial results for the quarter ended on March 31, 2026 along with statements of Assets and ....
Outcome · 30 May 2026, 11:32 pm
Ahmedabad Steelcraft Q4FY26 PAT Dips YoY Amid Lower Revenue Ahmedabad Steelcraft reported a Q4FY26 Profit After Tax of ₹321.09 lakh, a 7.97% YoY decrease, primarily due to lower revenue. Revenue from operations for the quarter stood at ₹5,202.19 lakh, down 20.33% YoY. For the full year FY26, the company recorded a PAT of ₹1,864.34 lakh, an impressive 74.17% YoY growth, on revenue of ₹22,127.56 lakh (+28.74% YoY). The board also approved the appointment of M/s. Vars and Associates as the Internal Auditor for FY27.
The Board of the directors of the company has considered and approved the standalone Audited financial results for the quarter ended on March 31, 2026 along with statements of Assets and ....
Outcome · 30 May 2026, 11:29 pm
Ahmedabad Steelcraft Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,202 (-20.3% YoY | -16.0% QoQ) ■ EBITDA: 405 (-15.0% YoY | -36.9% QoQ) ■ EBITDA Margin (%): 7.8 (+49 bps YoY | -257 bps QoQ) ■ PAT: 321 (-8.0% YoY | -30.3% QoQ) ■ EPS (INR): 2.33 (-58.5% YoY | -36.9% QoQ)
the copy of individual notice sent to the concerned shareholders and the Notice Published 23rd May,2026
Others (Uncategorized) · 27 May 2026, 12:51 am
Ahmedabad Steelcraft to Transfer Shares to IEPF Account Ahmedabad Steelcraft Ltd. has notified shareholders about the transfer of shares to the Investor Education and Protection Fund (IEPF). This applies to shares where dividends have remained unclaimed for seven consecutive years and shares in the "Unclaimed Suspense Account" with dividends unclaimed since FY 2018-19. A public notice was issued on 23rd May'26. Shareholders must claim unpaid dividends by 20th Aug'26 to prevent the transfer. Post-transfer, shares can only be reclaimed from the IEPF Authority by filing form IEPF-5.
Ahmedabad Steelcraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Intimation of BM going ....
Intimation · 30 May 2026, 5:30 am
Ahmedabad Steelcraft Board Meeting Scheduled for Q4 & FY26 Results Ahmedabad Steelcraft (BSE: 522273) will hold a Board of Directors meeting on Sat, 30 May'26, to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The meeting will also include the Auditors' Report. In accordance with insider trading regulations, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 10:14 pm
Ahmedabad Steelcraft Not Classified as a Large Corporate for FY26 Ahmedabad Steelcraft Ltd. (BSE: 522273) declared on 30 Apr'26 that it does not qualify as a Large Corporate under SEBI's framework for the financial year ended 31 Mar'26. Consequently, the mandatory fund-raising requirements through debt securities are not applicable to the company for this period. The filing confirmed the company had outstanding borrowings of ₹0.00 Cr as of the assessment date and no credit rating. This exempts it from SEBI's disclosure and borrowing obligations for Large Corporates.
Clarification on price movement
Others (Uncategorized) · 09 Apr 2026, 8:48 pm
Ahmedabad Steelcraft Clarifies Significant Share Price Movement In response to a query from the BSE on Apr 09, 2026, Ahmedabad Steelcraft Ltd. stated it is unaware of any specific reason for the significant movement in its share price. The company affirmed that all material information impacting operations has been disclosed in compliance with SEBI regulations. Management asserted that the price movement is purely market-driven, resulting from various market conditions, and is not connected to any actions or undisclosed information from the company.
The Exchange has sought clarification from Ahmedabad Steelcraft Ltd on April 09, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 09 Apr 2026, 7:21 pm
Shifting of Corporate office of the Company
Others (Uncategorized) · 14 Feb 2026, 10:01 pm
Ahmedabad Steelcraft Board Approves Q3 Results and Corporate Office Relocation Ahmedabad Steelcraft's board, at its meeting on 14 Feb '26, approved the standalone unaudited financial results for the quarter and nine months ended 31 Dec '25. The board also approved the shifting of its corporate office from Ghaziabad to a new location in Sector-63, Noida, Uttar Pradesh, for operational efficiency. The change is effective immediately. The company stated the relocation will not have any material impact on business operations.