Bothra Metals & Alloys Ltd (BMAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bothra Metals & Alloys Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer cum Voting Results for 25th Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 7:00 pm
Proceedings of the 25th Annual General Meeting (AGM) of the company pertaining to Financial Year 2025-26.
Annual General Meeting · 30 Sept 2026, 9:39 pm
Intimation regarding fixation of Cut- off date/ Record date for 25th Annual General Meeting
Others · 08 Sept 2026, 3:02 am
Intimation regarding dispatch of notice of 25th Annual General Meeting
Annual General Meeting · 08 Sept 2026, 2:56 am
Intimation of Annual Report of the Company for the Financial year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 12:36 am
Intimation of the Appointment of Mr. Pankaj Bothra as the Genral Manager of the Company.
Others (Uncategorized) · 30 May 2026, 1:49 am
Bothra Metals Appoints Pankaj Bothra as New General Manager Bothra Metals & Alloys Ltd. has appointed Mr. Pankaj Bothra as General Manager, effective from 1 Jun'26. He brings extensive experience in international trade, supply chain management, and market strategy, particularly in connecting global aluminium scrap suppliers with the Indian market. His background includes international exposure in Singapore, developing market expansion strategies, and managing multi-departmental functions. The company anticipates his leadership will significantly contribute to its growth and operational excellence.
Intimation of Appointment of Secretarial Auditor of the Company for the financial year 2025-2026.
Change in Management · 30 May 2026, 1:41 am
Bothra Metals & Alloys Appoints New Secretarial Auditor Bothra Metals & Alloys (BSE: 535279) announced its Board of Directors has appointed M/s Vinesh K Shah, Practicing Company Secretaries, as the new Secretarial Auditor. The appointment, approved on 29th May'26, is for the financial year 2025-26, covering the period from 01st Apr'25 to 31st Mar'26. This appointment is a standard corporate governance measure under SEBI regulations.
Intimation of Appointment of Mr. Pankaj Bothra as General Manager of the Company.
Change in Management · 30 May 2026, 1:38 am
Bothra Metals Appoints Pankaj Bothra as General Manager Bothra Metals & Alloys has appointed Mr. Pankaj Bothra as General Manager, effective from 1 Jun'26. He brings extensive experience in international trade, supply chain management, and market strategy, particularly in connecting global aluminium scrap suppliers with the Indian market. His background includes international exposure in Singapore, operational leadership over functions like finance and production, and managing teams of over 25 people. The company expects his appointment to significantly contribute to its growth and operational excellence.
Audited Standalone financial results for the half year and year ended 31st march, 2026
Outcome · 30 May 2026, 1:33 am
Bothra Metals FY26 Results: Profit Declines Amidst Corporate Appointments Bothra Metals & Alloys (BMAL) reported a 23.6% YoY decline in full-year net profit to ₹27.30 lakhs for the year ended 31 Mar'26. Total revenue for FY26 grew 6.2% YoY to ₹2,752.17 lakhs. For the half-year ended 31 Mar'26, net profit was ₹27.21 lakhs compared to ₹9.97 lakhs YoY. The board also announced the appointment of Mr. Pankaj Bothra as General Manager, effective 01 Jun'26, and M/s Vinesh K Shah as Secretarial Auditor for FY25-26. The auditor's report was unmodified.
Audited Financials Results for the half year and year ended 31st March, 2026
Financial Result · 30 May 2026, 1:24 am
Bothra Metals & Alloys Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,729 (-8.4% YoY | +70.4% QoQ) ■ EBITDA: 70.9 (+26.3% YoY | +106.0% QoQ) ■ EBITDA Margin (%): 4.1 (+112 bps YoY | +71 bps QoQ) ■ PAT: 27.2 (+172.9% YoY | +30133.3% QoQ) ■ EPS (INR): 0.15 (+172.5% YoY | +29280.0% QoQ)
Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve This is to inform you ....
Intimation · 29 May 2026, 5:30 am
Bothra Metals & Alloys Board to Approve FY26 Results on 29th May'26 Bothra Metals & Alloys Ltd. (BSE: 535279) has scheduled a Board of Directors meeting for 29th May'26. The primary agenda is to consider and approve the audited financial results for the half-year and full-year ending 31st Mar'26. The meeting will take place at the company's registered office in Mumbai. The outcome of the meeting will be disclosed separately.
<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) · 18 Apr 2026, 10:06 pm
Bothra Metals Confirms It Does Not Qualify as a Large Corporate Bothra Metals & Alloys Ltd. has formally notified the exchange that it does not meet the criteria to be classified as a 'Large Corporate' under SEBI's framework. This determination is based on the circulars dated 26 Nov'18 and 19 Oct'23. As a result, the company is not subject to the mandatory fundraising requirements through debt securities applicable to Large Corporates. The disclosure also noted that its outstanding borrowings stood at ₹0.41 crores as of 31 Mar'26.
<b>Format of the Annual 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> ....
Others (Uncategorized) · 18 Apr 2026, 9:53 pm
Bothra Metals Confirms It Is Not a Large Corporate Under SEBI Norms Bothra Metals & Alloys Ltd. has filed its annual disclosure for FY26, confirming it does not meet the criteria for a "Large Corporate" as defined by SEBI regulations. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The filing, dated 30 Apr'25, indicates no incremental or mandatory borrowing through debt instruments for the block period of FY25-26, reinforcing its status and relieving it of associated fundraising obligations under the framework.
Outcome of Board Meeting held today, i.e, 14 November, 2025 and submission of Unaudited Financial Results for the Half-Year ended September 30, 2025.
Outcome · 14 Nov 2025, 10:36 pm
Outcome of Board Meeting held today i.e 14th November 2025 and submission of unaudited financial results for the half year ended september 30 2025
Financial Result · 14 Nov 2025, 10:32 pm
Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 14 Nov 2025, 5:30 am
Details of Voting Results with respect to 24th AGM of Bothra Metals & Alloys Limited pertaining to FY 2024-25 held on Monday, September 29, 2025.
Annual General Meeting · 30 Sept 2025, 10:29 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with the Item 13 of part-A Schedule III of the listing Regulation, We have Attached Herewith the Proceedings of 24th ....
Annual General Meeting · 30 Sept 2025, 12:46 am
Intimation regarding the Annual Report for the Financial year 2024-25.
Others (Uncategorized) · 06 Sept 2025, 12:04 am
September 20, 2025 is the Record Date.
Others · 05 Sept 2025, 11:49 pm
Notice of 24th AGM of Bothra Metals and Alloys Limited which will be held on Monday, 29th September, 2025 at 2:30 p.m. at the Registered Office of the Company.
Annual General Meeting · 05 Sept 2025, 11:44 pm
Financial results for the half year ended and Financial year ended 31st March, 2025
Financial Result · 30 May 2025, 10:31 pm
We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board ....
Outcome · 30 May 2025, 10:22 pm
Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is to inform you ....
Intimation · 30 May 2025, 5:30 am
<b>Format of the Annual 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> ....
Others (Uncategorized) · 01 May 2025, 12:33 am