Modern Steels Ltd (MDRNSTL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modern Steels Ltd on NSE and BSE, with an AI summary of each filing.
Considered and Approval of Un- Audited Financial Results for the Quarter and Half Year ended on 30th September, 2026
Financial Result · 19 Oct 2026, 9:42 pm
Modern Steels Reports Q2 FY27 Financial Results Modern Steels reported total income of ₹63 lakh for Q2 ended 30th Sep'26, up 103.2% YoY from ₹31 lakh and 8.6% QoQ from ₹58 lakh. Total expenses stood at ₹27 lakh compared to ₹23 lakh in Q2 FY26. Net profit surged 350% YoY to ₹36 lakh against ₹8 lakh in the prior-year period, with basic EPS rising to ₹0.26 from ₹0.06. For H1 FY27, net profit reached ₹72 lakh on revenue of ₹121 lakh. The company remains non-operational in manufacturing following its previous slump sale.
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their ....
Outcome · 19 Oct 2026, 9:36 pm
Modern Steels Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -27.0 (-17.4% YoY | -22.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 36.0 (+350.0% YoY | +0.0% QoQ) ■ EPS (INR): 0.26 (+333.3% YoY | +0.0% QoQ)
Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 19 Oct 2026, 5:30 am
Modern Steels Schedules Board Meeting to Approve Q2 FY27 Unaudited Financial Results Modern Steels Limited announced that a meeting of its Board of Directors is scheduled for 19th Oct'26 at its Chandigarh corporate office. The board will, inter alia, consider and approve the unaudited financial results of the company for the quarter and half-year ended 30th Sep'26, alongside other routine corporate agenda items, in compliance with Regulation 29 of SEBI LODR Regulations.
Report on the requests received in September 2026 from the shareholders for -lodgement of transfer of physical shares under the Special Window.
Others (Uncategorized) · 07 Oct 2026, 8:11 pm
Modern Steels Reports Zero Physical Share Re-Lodgement Requests for Sep'26 Modern Steels Limited submitted its monthly physical share transfer report for Sep'26 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Circular dated 30th Jan'26. According to the report provided by Registrar and Share Transfer Agent MCS Share Transfer Agent Limited dated 6th Oct'26, the company recorded zero requests received, processed, approved, or rejected under the special window for re-lodgement of transfer requests for physical shares during the month.
Pursuant to the Regulation 44 of SEBI (LODR) Regulations 2015 and the Companies Act 2013 , please find enclosed the Consolidated Scrutinizer Report.
Annual General Meeting · 28 Sept 2026, 9:09 pm
Modern Steels Approves All Resolutions at 52nd AGM with 99.99% Majority Modern Steels Limited submitted its consolidated Scrutinizer’s Report for the 52nd AGM held on 26th Sep'26. All six agenda items were approved with 99.99% majority support via remote and AGM e-voting. Key ordinary resolutions passed include adopting the audited financial statements for FY26, re-appointing Krishan Kumar Goyal as director retiring by rotation, and appointing Statutory Auditors. Special resolutions approved include re-appointing Krishan Kumar Goyal as Chairman and Managing Director, appointing Dr. Surinder Kumar as Non-Executive Independent Director, and re-appointing Prof. Anupama Sharma as Non-Executive Independent Director.
The Shareholders of the Company in its meeting duly held on 26th September, 2026 have approved the change in management including the appointment of M/s. Sanjeev Sharma and Associates, ....
Change in Management · 26 Sept 2026, 10:29 pm
Modern Steels Approves Auditor and Board Leadership Appointments at 52nd AGM Modern Steels Limited announced that shareholders approved key board and auditor appointments at its 52nd AGM on 26th Sep'26. M/s. Sanjeev Sharma & Associates was appointed as Statutory Auditors for a one-year term until the 2027 AGM. Shareholders approved the reappointment of Krishan Kumar Goyal as Chairman & Managing Director for a five-year term, the appointment of Dr. Surinder Kumar as Non-Executive Independent Director for five years, and the reappointment of Prof. Anupama Sharma as Non-Executive Independent Director for a second five-year term.
Please find attached outcome of the Proceedings of 52nd Annual General Meeting held today i.e., 26th September, 2026 at 02:00 P.M. This is for your records.
Annual General Meeting · 26 Sept 2026, 10:21 pm
Report on the requests received in August, 2026 from the shareholders for re-lodgement of transfer of physical shares under the Special Window.
Others (Uncategorized) · 08 Sept 2026, 8:11 pm
Modern Steels Reports Zero Physical Share Re-Lodgement Requests in Aug'26 Modern Steels Limited submitted its monthly physical share transfer report for Aug'26 under SEBI Circular dated 30th Jan'26. According to the Registrar and Transfer Agent, MCS Share Transfer Agent Limited, the company received zero requests for the re-lodgement of transfer requests for physical shares under the designated special window during the month. Consequently, no transfer requests were processed, approved, or rejected.
Pursuant to Regulation 36(1)(b) of Securities and Exchange Board of India (LODR), please find enclosed copy of letter sent to the shareholders, whose email addresses are not registered ....
Annual General Meeting · 02 Sept 2026, 7:13 pm
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report for Financial Year 2025-26 along with Notice of ....
Others (Uncategorized) · 31 Aug 2026, 8:14 pm
Please find enclosed Notice of 52nd Annual General Meeting to be held on Saturday, the 26th September, 2026. Please take the same on your record.
Annual General Meeting · 31 Aug 2026, 8:07 pm
Submission of approval by the Board of Directors, the appointment of M/s. Sanjeev Sharma & Associates as the Statutory Auditors of the Company at its meeting held on 11th August, 2026 subject ....
Change in Auditor · 11 Aug 2026, 11:26 pm
Modern Steels Appoints New Statutory Auditors for One-Year Term Modern Steels' Board of Directors, at its meeting on 11th Aug'26, approved the appointment of M/s. Sanjeev Sharma & Associates (Firm No. 12326N) as the new Statutory Auditors. The appointment is for a one-year term, effective from the conclusion of the upcoming AGM on 26th Sep'26 until the AGM in 2027, subject to shareholder approval. The new auditors will replace the outgoing firm, APT & Co. LLP, whose term ends at the AGM. This change in auditors represents a key governance update for the company.
There is change in management as the Board of Directors has approved the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants as Statutory Auditors subject to shareholder ....
Change in Management · 11 Aug 2026, 10:57 pm
Modern Steels Q1 Net Profit Jumps 57% YoY; Board Approves Key Appointments Modern Steels reported a Q1 net profit of Rs 36 lakh for the quarter ended 30th Jun'26, a 56.5% YoY increase from Rs 23 lakh but a 45.5% QoQ decline. Total income grew 23.4% YoY to Rs 58 lakh. Basic EPS was Rs 0.26, up from Rs 0.16 YoY. The board approved key appointments, including the re-appointment of Krishan Kumar Goyal as Chairman & MD and the appointment of Sanjeev Sharma & Associates as statutory auditors, subject to shareholder approval. The 52nd AGM is scheduled for 26th Sep'26.
Consideration and Approval of Un-audited Financial Results for the Quarter ended on 30 June, 2026
Financial Result · 11 Aug 2026, 10:34 pm
Modern Steels Q1 Results, Board Appointments, and AGM Details Modern Steels reported Q1'FY27 results for the quarter ending 30 Jun'26, with net profit at ₹36 lakh, a 56.5% YoY increase but a 45.5% QoQ decline. EPS stood at ₹0.26. The board approved the re-appointment of Krishan Kumar Goyal as Chairman & MD for five years. It also appointed Dr. Surinder Kumar as a new Independent Director and re-appointed Prof. Anupama Sharma. The company has ceased manufacturing operations. The 52nd AGM is scheduled for 26 Sep'26 via video conference.
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,the Board of Directors in their meeting held today i.e., ....
Outcome · 11 Aug 2026, 10:31 pm
Modern Steels Q1'27 Net Profit Rises 57% YoY; Board Approves Key Appointments Modern Steels reported Q1'27 standalone net profit of ₹36 lakh, a 57% YoY increase from ₹23 lakh. Total income grew 23% YoY to ₹58 lakh. However, profit declined 45% QoQ from ₹66 lakh. The Board approved the re-appointment of Krishan Kumar Goyal as Chairman & MD for five years. Key board changes include the appointment of Dr. Surinder Kumar and re-appointment of Prof. Anupama Sharma as independent directors. The company's 52nd AGM is scheduled for 26th Sep'26 via video conference.
Report on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.
Others (Uncategorized) · 07 Aug 2026, 5:55 pm
Modern Steels Reports Zero Physical Share Transfer Requests for Jul'26 Modern Steels Limited disclosed a report from its RTA, MCS Share Transfer Agent, dated 6th Aug'26, regarding physical share transfer requests. The report, filed in compliance with a SEBI circular, confirms that for the month of Jul'26, there were zero requests received, processed, approved, or rejected for the re-lodgement of physical share transfers. This indicates no activity under the special window provided for such transactions during the specified period.
Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 11 Aug 2026, 5:30 am
Modern Steels Board Meeting Scheduled for 11th Aug'26 to Approve Q1 Results Modern Steels Ltd. has scheduled a Board of Directors meeting for Tuesday, 11th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The board will also finalize the date, time, venue, and book closure dates for the upcoming Annual General Meeting (AGM). The meeting will take place at the company's corporate office in Chandigarh.
Report on the requests received in June 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
Others (Uncategorized) · 06 Jul 2026, 9:28 pm
Modern Steels Reports No Re-lodgement Requests for Physical Shares in Jun'26 Modern Steels Limited disclosed a nil report regarding the re-lodgement of physical share transfer requests for Jun'26. The filing, dated 06th Jul'26, submitted a report from its RTA confirming that zero requests were received, processed, approved, or rejected during the month. This is in compliance with the special window provided under the SEBI circular dated 30th Jan'26. The lack of activity indicates minimal outstanding physical share transfer issues from shareholders during this period.
Report on the requests received in May 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
Others (Uncategorized) · 08 Jun 2026, 4:14 pm
Modern Steels Reports No Re-lodgement Requests for Physical Shares in May'26 Modern Steels Limited disclosed that it received zero requests for the re-lodgement of physical share transfers during May'26. The report, filed on 08th Jun'26 via its transfer agent, confirms no requests were received, processed, approved, or rejected during the month. This filing complies with the special window provided under a SEBI circular dated 30th Jan'26 for handling such transfer requests. The update indicates a lack of activity in this specific area of shareholder services for the period.
Revised Standalone Financial Results for the Quarter and Financial Year ended 31 March 2026.
Financial Result · 04 Jun 2026, 12:36 am
Modern Steels Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -26.0 (+10.3% YoY | -30.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 66.0 (-85.4% YoY | +560.0% QoQ) ■ EPS (INR): 0.48 (-85.5% YoY | +700.0% QoQ)
Standalone Audited Financial Results for the Quarter and Financial Year Ended March 31, 2026
Financial Result · 22 May 2026, 8:10 pm
Modern Steels Reports Strong Q4'26 Profit and EPS Growth Modern Steels Ltd. approved its audited financial results for the quarter and year ended 31 Mar'26. Q4'26 Net Profit surged to Rs. 66 Lacs from Rs. 10 Lacs QoQ, with Total Income growing to Rs. 93 Lacs from Rs. 30 Lacs QoQ. For FY26, Net Profit decreased to Rs. 106 Lacs from Rs. 444 Lacs YoY. Q4'26 EPS was Rs. 0.48, a significant increase from Rs. 0.06 QoQ, while FY26 EPS stood at Rs. 0.77. Total assets grew to Rs. 1,987 Lacs.
Standalone Audited Financial Results For Quarter and Financial Year Ended March 31, 2026
Outcome · 22 May 2026, 8:01 pm
Modern Steels Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -26.0 (+10.3% YoY | -30.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 66.0 (-85.4% YoY | +560.0% QoQ) ■ EPS (INR): 0.48 (-85.5% YoY | +700.0% QoQ)
Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 22 May 2026, 5:30 am
Modern Steels Board Meeting Scheduled to Approve Q4 FY26 Results Modern Steels Ltd. (BSE: 513303) has announced a Board of Directors meeting scheduled for 22nd May '26. The key agenda is to consider and approve the audited financial results for the fourth quarter and the financial year ending 31st Mar '26. The meeting will be held at the company's corporate office in Chandigarh.
Report on the requests received in April 2026 from shareholders for re-lodgement of transfer of physical shares under he special window.
Others (Uncategorized) · 07 May 2026, 4:18 pm
Modern Steels: No Re-lodgment Requests for Physical Shares in Apr'26 Modern Steels Ltd. reported zero requests for the re-lodgment of physical share transfers for the month of Apr'26. The disclosure, dated 07 May'26, was made in compliance with a SEBI circular from 30 Jan'26, which established a special window for such requests. The report from its Registrar and Transfer Agent, MCS Share Transfer Agent Limited, confirmed that no requests were received, processed, approved, or rejected during the period, indicating no activity under this specific compliance requirement for the month.
<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) · 17 Apr 2026, 5:26 pm
Modern Steels Confirms It Is Not a Large Corporate Modern Steels Limited has informed the stock exchange on 17-Apr-26 that it does not qualify as a Large Corporate (LC) under the SEBI framework. The company confirmed its non-LC status, which exempts it from mandatory fundraising requirements through debt securities applicable to large entities. The disclosure also revealed the company has zero outstanding borrowings as of Mar'24. This clarification negates any market expectations or obligations regarding mandatory debt issuance from the company under the specified SEBI circulars.