Earthstahl & Alloys Ltd (EARTH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Earthstahl & Alloys Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Voting Result along with the Scrutinizer Report for the 17th AGM of the Company.
Annual General Meeting · 01 Oct 2026, 6:14 pm
Intimation of proceedings of 17th AGM of the company held on 29.09.2026.
Annual General Meeting · 29 Sept 2026, 10:56 pm
Intimation under regulation 30 - Payment of fine.
Others (Uncategorized) · 22 Sept 2026, 11:48 pm
Earthstahl & Alloys Pays BSE Fine for Delayed Compliance Officer Appointment Earthstahl & Alloys Limited has paid a fine of Rs. 1,180 (basic fine of Rs. 1,000 plus 18% GST, net paid Rs. 1,080 after TDS) imposed by BSE on 20th Aug'26. The penalty was levied under Regulation 6(1) of SEBI LODR Regulations, 2015, due to delayed compliance in appointing a qualified Company Secretary as Compliance Officer for the quarter ended Jun'26. The company completed the remittance within the stipulated due date on 22nd Sep'26 via electronic transfer.
Filing of Annual Report for the F.Y. 2025-26.
Others (Uncategorized) · 03 Sept 2026, 11:08 pm
Intimation of forthcoming Annual General Meeting of the company scheduled to be held on 29th September, 2026.
Annual General Meeting · 03 Sept 2026, 9:56 pm
Announcement under regulation 30 (LODR) - Imposition of fine by BSE.
Others (Uncategorized) · 21 Aug 2026, 1:22 am
Earthstahl & Alloys Fined by BSE for Compliance Delay Earthstahl & Alloys was fined Rs. 1,000 plus GST by the BSE on 20th Aug'26 for delayed compliance in appointing a qualified company secretary under SEBI's LODR Regulations. The company has made a representation to the stock exchange requesting a waiver of the fine, which is due on 05th Sep'26. Management states there is no material financial or operational impact beyond the penalty amount itself. This fine is a minor governance-related event with negligible direct financial impact on the company.
Intimation for Reappointment of Mr. Prawin Somani and Rajesh Somani as Whole time Directors of the company for 5 Years, subject to approval of the shareholders of the company at ensuing 17th AGM.
Change in Management · 14 Aug 2026, 10:22 pm
Outcome of Board Meeting Dated 14.08.2026.
Others (Uncategorized) · 14 Aug 2026, 10:14 pm
Earthstahl & Alloys Approves Key Director Reappointments On 14th Aug'26, Earthstahl & Alloys' board approved the reappointments of two Whole Time Directors, subject to shareholder approval. Mr. Prawin Somani will serve a new five-year term starting 01st Apr'27, leveraging his 22 years of experience in production and procurement. Mr. Rajesh Somani, with 30 years in the iron and steel industry and responsibility for overall management, will begin his five-year term on 01st Sep'27. These reappointments ensure continuity in key management roles covering production, marketing, and finance.
Authorisation under regulation 30(5) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 30 May 2026, 11:26 pm
Earthstahl & Alloys Authorizes KMPs for Materiality and Disclosure The Board of Earthstahl & Alloys Limited, in its meeting on 30th May'26, authorized Key Managerial Personnel (KMPs) under SEBI's LODR Regulations. Whole-time Directors Mr. Rajesh Somani and Mr. Prawin Somani are now severally authorized to determine the materiality of events. Additionally, Mr. Rajesh Somani, Mr. Prawin Somani, and Company Secretary Mr. Ankit Dewangan are severally authorized to make the necessary disclosures to the stock exchange. This aligns with compliance requirements under Regulation 30(5).
Intimation of appointment of Internal Auditor and Secretarial Auditor for the F.Y. 2026-27.
Change in Management · 30 May 2026, 11:21 pm
Earthstahl & Alloys Appoints Auditors for FY 2026-27 Earthstahl & Alloys' Board of Directors on 30th May'26 appointed new auditors for FY 2026-27. M/s Himanshu R & Co., Chartered Accountants, were named Internal Auditor. M/s S.G. Kankani & Associates, Company Secretaries, were appointed as the Secretarial Auditor for the same term. These appointments are key for maintaining corporate governance and compliance standards. There are no disclosed relationships between the appointed firms and the company's directors.
Financial Result for the half year and year ended 31.03.2026
Financial Result · 30 May 2026, 11:17 pm
Earthstahl & Alloys Reports FY26 Loss Amid Lower Revenue Earthstahl & Alloys reported an FY26 net loss of Rs 489.81 lacs, a sharp decline from an FY25 profit of Rs 53.37 lacs. Total income for FY26 fell to Rs 6,231.65 lacs from Rs 7,277.45 lacs YoY. For the half-year ending 31st Mar'26, the company posted a net loss of Rs 170.68 lacs on revenue of Rs 2,805.32 lacs. The board approved these audited financials on 30th May'26, which received an unmodified audit opinion. Adverse market conditions led to operating only one of two furnaces from 1st Nov'25.
Outcome of Board meeting dated 30.05.2026
Outcome · 30 May 2026, 11:04 pm
Earthstahl & Alloys Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 2,767 (-22.3% YoY | -18.4% QoQ) ■ EBITDA: -38.5 (Profit to Loss YoY | +83.1% QoQ) ■ EBITDA Margin (%): -1.4 (Profit to Loss YoY | +534 bps QoQ) ■ PAT: -171 (-1089.4% YoY | +46.5% QoQ) ■ EPS (INR): -1.39 (-1163.6% YoY | +46.7% QoQ) Earthstahl & Alloys Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) Segmental Performance Cast Iron Lumps ■ Revenue: 2,286 (-17.1% YoY | -15.3% QoQ) ■ EBIT: -201 (-46.2% YoY | +61.1% QoQ) ■ EBIT Margin (%): -8.8 (-381 bps YoY | +1036 bps QoQ) Casting Articles (Foundry) ■ Revenue: 481 (-40.1% YoY | -30.5% QoQ) ■ EBIT: 86.9 (-65.4% YoY | -47.6% QoQ) ■ EBIT Margin (%): 18.1 (-1324 bps YoY | -590 bps QoQ)
Earthstahl & Alloys 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 The audited standalone ....
Intimation · 30 May 2026, 5:30 am
Earthstahl & Alloys Board to Approve Audited Financial Results on 30th May Earthstahl & Alloys (Scrip: 543765) has scheduled a Board of Directors meeting for Sat, 30th May'26. The agenda includes the consideration and approval of the audited standalone financial results and audit report for the half-year and full-year ended 31st Mar'26. In line with regulations, the trading window for designated persons has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared. This meeting is pivotal for assessing the company's full-year financial performance.
Appointment of Company Secretary and Compliance officer of the company.
Change in Management · 01 May 2026, 1:22 am
Earthstahl & Alloys Appoints New Company Secretary & Compliance Officer Earthstahl & Alloys Limited has appointed Mr. Ankit Kumar Dewangan as its Company Secretary and Compliance Officer, effective 01st May'26. The appointment was approved by the Board of Directors on 30th Apr'26, based on the recommendation of the Nomination & Remuneration Committee. Mr. Dewangan is an associate member of the ICSI (Membership No. A-77306) and a commerce graduate with approximately 10 months of post-membership experience. The company confirmed there are no relationships between Mr. Dewangan and the existing directors.
There is no pending information or announcement required to be disclosed under reg. 30 of LODR regulations and the increase in share price of the company is purely due to market conditions ....
Others (Uncategorized) · 21 Apr 2026, 6:30 pm
Earthstahl & Alloys Addresses Share Price Movement Earthstahl & Alloys Limited clarified on 21 Apr'26 that there is no pending information or price-sensitive announcement required for disclosure under SEBI (LODR) Regulations, 2015. Responding to a BSE query from 17 Apr'26, the company stated that the recent increase in its share price is purely due to market conditions and is absolutely market-driven, with no underlying undisclosed corporate developments.
The Exchange has sought clarification from Earthstahl & Alloys Ltd on April 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 18 Apr 2026, 1:17 am
Intimation of Resignation of ''Company Secretary'' and ''Compliance Officer''.
Change in Management · 30 Jan 2026, 11:55 pm
Earthstahl & Alloys Announces Key Management Personnel Resignation Earthstahl & Alloys Limited (BSE: 543765) announced the resignation of Mr. Akshat Sharma from his position as Company Secretary & Compliance Officer, effective from the close of business on 30 Jan '26. The resignation is attributed to personal reasons and professional aspirations. The company has not yet announced a successor for these key managerial roles. This change represents a notable update in the company's senior management and compliance structure.
HY Results - Period ended 30.09.2025
Financial Result · 14 Nov 2025, 11:52 pm
Outcome of Board Meeting for approval of un-audited results for the HY ended 30.09.2025.
Outcome · 14 Nov 2025, 11:44 pm
Earthstahl & 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 inter-alia , un-audited ....
Intimation · 14 Nov 2025, 5:30 am
Intimation of amalgamation of certain Promoter Group entities.
Others (Uncategorized) · 05 Nov 2025, 12:43 am
Submission of revised Corporate announcement along with explanation for delay in relation to proceedings of AGM.
Annual General Meeting · 09 Oct 2025, 4:18 pm
Intimation of Voting Results along with the Scrutinizer Report for the 16th AGM of the Company.
Annual General Meeting · 03 Oct 2025, 11:47 pm
Intimation of Proceedings of 16th AGM of the Company held on 30.09.2025.
Annual General Meeting · 01 Oct 2025, 5:05 pm
Filing of Annual Report for the F.Y. 2024-25.
Others (Uncategorized) · 05 Sept 2025, 1:11 am