ANB Metal Cast Ltd (AMCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ANB Metal Cast Ltd on NSE and BSE, with an AI summary of each filing.
ANB METAL CAST LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
ANB Metal Cast Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results ANB Metal Cast Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the audited financial results of the company for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
ANB Metal Cast Board Meeting on 5th Nov'26 for Half-Yearly Results ANB Metal Cast Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the standalone unaudited financial results for the half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities for all designated persons and insiders has been closed effective 1st Oct'26 and will remain closed until 48 hours post the declaration of the financial results.
ANB Metal Cast Limited has informed the Exchange regarding 'Certificate of Non-Applicability of Corporate Governance provisions under Regulation 27 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended 30-09-2026'.
Others (Uncategorized) · 19 Oct 2026, 12:57 am
ANB Metal Cast Confirms Non-Applicability of Corporate Governance Provisions for Q2 FY27 ANB Metal Cast Limited has certified that corporate governance provisions under Regulation 27 of SEBI LODR Regulations, 2015, are not applicable to the company for the quarter ended 30th Sep'26. The exemption applies as the company's securities are listed on the SME Platform of the National Stock Exchange of India. Consequently, the company is exempt from submitting the Corporate Governance Report for the quarter, but has undertaken to comply within six months should the regulations become applicable in the future.
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th SEPTEMBER, 2026
Others (Uncategorized) · 17 Oct 2026, 4:47 am
ANB Metal Cast Achieves Full SDD Compliance for Quarter Ended Sep'26 ANB Metal Cast Limited has maintained complete regulatory compliance under SEBI Prohibition of Insider Trading Regulations for the quarter ended 30th Sep'26, as certified by practicing company secretary H Togadiya & Associates. The company’s Structured Digital Database (SDD) is operational, non-tamperable, and internally maintained with an audit trail capable of retaining records for 8 years. The database successfully captured the 1 required Unpublished Price Sensitive Information (UPSI) event during the quarter, with full access controls and no reported non-compliance or required remedial actions.
ANB Metal Cast Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 04 Oct 2026, 12:24 am
ANB Metal Cast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:42 am
ANB Metal Cast Limited has informed the Exchange about Credit Rating- New
Intimation · 26 Sept 2026, 12:56 am
Acuité Assigns 'ACUITE BBB/Stable' Rating to ANB Metal Cast's Bank Facilities Acuité Ratings assigned a long-term rating of 'ACUITE BBB/Stable' to ANB Metal Cast Limited's Rs. 59.00 Cr. bank facilities. The rating highlights robust operating performance, with FY26 revenue rising to Rs. 225.19 Cr. (Rs. 162.57 Cr. in FY25) and operating margins expanding to 14.41%. Financial risk remains healthy, supported by post-IPO net worth of Rs. 98.34 Cr., gearing at 0.50x, and interest coverage of 11.12x. However, constraints include working capital intensity (GCA of 263 days) and raw material price volatility.
ANB Metal Cast Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 11 Sept 2026, 2:22 am
ANB Metal Cast Limited has informed the Exchange about Copy of Newspaper Publication
Intimation · 10 Sept 2026, 4:18 am
ANB Metal Cast Releases 7th AGM Notice and E-Voting Details ANB Metal Cast Limited published newspaper notices in Financial Express (English and Gujarati) on 9th Sep'26 regarding its 7th Annual General Meeting scheduled for 30th Sep'26 at 12:00 PM IST via VC/OAVM. The cut-off date to determine shareholder voting eligibility is 23rd Sep'26. Remote e-voting commences on 27th Sep'26 at 9:00 AM IST and concludes on 29th Sep'26 at 5:00 PM IST via NSDL's platform. E-voting will also be accessible during the AGM for eligible members who did not cast votes remotely.
ANB Metal Cast Limited has informed the Exchange regarding Appointment of Mr Hussain Harif Khan as Chief Financial Officer of the company w.e.f. September 08, 2026.
Change in Management · 10 Sept 2026, 3:55 am
ANB Metal Cast Approves Name Change and Appoints Hussain Harif Khan as CFO ANB Metal Cast Limited's board approved appointing Hussain Harif Khan as Chief Financial Officer and Key Managerial Personnel effective 8th Sep'26, succeeding Sagar Gijubhai Asodariya, who resigned on 7th Sep'26. Additionally, the board approved a proposed company name change from 'ANB Metal Cast Limited' to 'ANB Limited', subject to shareholder approval. The board also appointed Dhirajlal Nagjibhai Gajera as a Non-Executive Non-Independent Director and scheduled its Annual General Meeting for 30th Sep'26, with the record cut-off date set for 23rd Sep'26.
ANB Metal Cast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 10 Sept 2026, 2:37 am
ANB Metal Cast Approves Name Change and Key Leadership Appointments ANB Metal Cast Limited's board approved a proposal to change the company name to "ANB Limited," subject to member approval at the upcoming AGM scheduled for 30th Sep'26. The board accepted the resignation of CFO Sagar Gijubhai Asodariya effective 7th Sep'26 and appointed Hussain Harif Khan as the new Chief Financial Officer and KMP effective 8th Sep'26. Additionally, Dhirajlal Nagjibhai Gajera was appointed as Non-Executive Non-Independent Director, alongside the appointments of M/s. H Togadiya & Associates as Secretarial Auditor and M/s. N. B. Sakhara & Co. as Internal Auditor.
ANB Metal Cast Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 09 Sept 2026, 2:52 am
ANB Metal Cast Announces Book Closure and E-Voting Cut-Off for 7th AGM ANB Metal Cast Limited (NSE: AMCL) announced that its Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive) for its 7th Annual General Meeting scheduled on 30th Sep'26. Additionally, the cut-off date for e-voting eligibility has been set for 23rd Sep'26.
ANB Metal Cast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 2:49 am
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th JUNE, 2026
Others (Uncategorized) · 14 Jul 2026, 3:49 am
ANB Metal Cast: Compliance Certificate for Quarter Ended 30th Jun'26 ANB Metal Cast Limited received a compliance certificate for the quarter ended 30th Jun'26, affirming its adherence to SEBI's Insider Trading regulations. The Practicing Company Secretary, CS Himanshu Togadiya, certified that the company maintains a non-tamperable Structured Digital Database (SDD) with access controls and a full audit trail. The certificate confirms that all Unpublished Price Sensitive Information (UPSI) from the previous quarter was captured. It also notes no non-compliance was observed in the previous quarter requiring remedial action.
ANB Metal Cast Limited has informed the Exchange regarding 'Certificate of Non-Applicability of Corporate Governance provisions under Regulation 27 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30-06-2026'.
Others (Uncategorized) · 12 Jul 2026, 4:08 am
ANB Metal Cast Confirms Exemption from Corporate Governance Reporting for Q1FY27 ANB Metal Cast Limited (NSE: AMCL) has filed a certificate of non-applicability for corporate governance provisions under SEBI's Regulation 27. The company confirmed it is not required to submit the Corporate Governance Report for the quarter ended 30th Jun'26. This exemption is due to its securities being listed on the NSE's SME Platform. The company will comply with the regulations within six months should they become applicable in the future.
Significant movement in price has been observed in ANB Metal Cast Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 04 Jul 2026, 12:01 am