Newmalayalam Steel Ltd (NMSTEEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Newmalayalam Steel Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Newmalayalam Steel Schedules Board Meeting for Q2 FY27 Financial Results Newmalayalam Steel Limited has scheduled a Board of Directors meeting for 12th Nov'26 to consider, approve, and take on record the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, along with the limited review report. The trading window for designated persons, promoters, and connected entities has been closed since 1st Oct'26 and will remain closed until 48 hours post the official dissemination of the results to the stock exchange.
Newmalayalam Steel Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Newmalayalam Steel Schedules Board Meeting on 12th Nov'26 for Half-Yearly Results Newmalayalam Steel Limited has informed the exchange that its Board of Directors will meet on 12th Nov'26. The primary agenda is to consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
Newmalayalam Steel Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Quarter ended 30th September 2026 FY 2026-27
Others (Uncategorized) · 22 Oct 2026, 4:00 am
Newmalayalam Steel Exemption from Corporate Governance Reporting for Q2 FY27 Newmalayalam Steel Limited announced the non-applicability of SEBI Corporate Governance Report requirements for the quarter ended 30th Sep'26. Under Regulation 15(2) of SEBI LODR Regulations, 2015, the company is exempt due to its listing on the NSE SME platform and maintaining paid-up capital and net worth below statutory thresholds. However, Regulation 23 mandates regarding Related Party Transactions remain effective, with the company confirming adherence to audit committee reviews, board approvals, shareholder consents, and required material transaction disclosures.
Newmalayalam Steel Limited has informed the Exchange about Agreements
Others (Uncategorized) · 15 Oct 2026, 1:54 am
Newmalayalam Steel Extends Rs 25 Crore Inter-Corporate Loan to Subsidiary Prime NMS Newmalayalam Steel Limited executed a loan agreement on 14th Oct'26 to extend an unsecured inter-corporate working capital loan of up to Rs 25.00 crore to its subsidiary, Prime NMS Private Limited. The transaction aims to support the principal business activities of Prime NMS, in which Newmalayalam Steel holds a 91.76% stake. The transaction qualifies as a related-party transaction and is executed on an arm's-length basis with no special rights or security provided.
Newmalayalam Steel Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026
Annual General Meeting · 04 Oct 2026, 3:08 am
Newmalayalam Steel Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026
Annual General Meeting · 04 Oct 2026, 2:39 am
Newmalayalam Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 2:54 am
Newmalayalam Steel Limited has informed the Exchange regarding Appointment of Ms. Darsana D Prabhu as Company Secretary & Compliance Officer of the company w.e.f. September 16, 2026.
Change in Management · 17 Sept 2026, 3:33 am
Newmalayalam Steel Appoints Darsana D Prabhu as Company Secretary Newmalayalam Steel Limited's Board of Directors has approved the appointment of Ms. Darsana D Prabhu (ACS - 80636) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective 16th Sep'26. The decision follows recommendations from the Nomination and Remuneration Committee. Ms. Prabhu is an Associate Member of the Institute of Company Secretaries of India holding a B.Com degree with expertise in corporate secretarial and legal compliances.
Newmalayalam Steel Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 17 Sept 2026, 3:27 am
Newmalayalam Steel Appoints Darsana D Prabhu as Company Secretary and Compliance Officer Newmalayalam Steel Limited's Board of Directors approved the appointment of Ms. Darsana D Prabhu as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective 16th Sep'26. The decision follows the recommendation of the Nomination and Remuneration Committee. Ms. Prabhu is an Associate Member of the Institute of Company Secretaries of India (Membership No. ACS-80636) and holds a Bachelor of Commerce degree, bringing professional experience in corporate secretarial and legal compliances.
Newmalayalam Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2026.
Outcome · 17 Sept 2026, 2:20 am
Newmalayalam Steel Appoints Darsana D Prabhu as CS and Compliance Officer Newmalayalam Steel Limited announced key managerial changes following its board meeting on 16th Sep'26. The board accepted the resignation of Mr. Shravan Kannan Dev from the role of Whole-Time Company Secretary and Compliance Officer, effective close of business on 15th Sep'26. Concurrently, based on the Nomination and Remuneration Committee's recommendation, the board approved the appointment of Ms. Darsana D Prabhu as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 16th Sep'26.
Newmalayalam Steel Limited has informed the Exchange regarding Resignation of Mr. Shravan Kannan Dev as Company Secretary & Compliance Officer of the company w.e.f. September 15, 2026.
Change in Management · 17 Sept 2026, 2:17 am
Newmalayalam Steel Announces Resignation of Company Secretary and Compliance Officer Newmalayalam Steel Limited announced that Mr. Shravan Kannan Dev has resigned from his position as Whole-Time Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 15th Sep'26. The resignation was tendered citing personal reasons and professional growth, with confirmation that no other material reasons exist.
Newmalayalam Steel Limited has informed the Exchange about Commencement of commercial production/operations
Others (Uncategorized) · 11 Sept 2026, 2:18 am
Newmalayalam Steel Subsidiary Commences Commercial Operations in Karnataka Newmalayalam Steel Limited announced the successful commencement of commercial operations at its subsidiary company, Prime NMS Private Limited, effective 10th Sep'26. The new facility is located at Aspeen South Gate, N.H.-66, Hejmady, in the Udupi district of Karnataka.
Newmalayalam Steel Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 05 Sept 2026, 3:36 am
Newmalayalam Steel Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 03 Sept 2026, 3:45 am
Newmalayalam Steel Board Approves Auditor Re-appointments for FY27 Newmalayalam Steel Limited's board approved the re-appointment of its key compliance auditors for FY 2026-27, effective 2nd Sep'26. The renewals include Mr. Shanu Bhagwandas Mata as Secretarial Auditor, Mr. Rosh Joy as Cost Auditor, and Mr. Suresh Babu R as Internal Auditor. These routine governance re-appointments ensure operational continuity in the company's corporate compliance, cost auditing, and internal risk management frameworks without any disruption to ongoing regulatory obligations.
Newmalayalam Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 03 Sept 2026, 3:42 am
Newmalayalam Steel Approves Rs. 100 Crore Subsidiary Loan and Material RPTs On 2nd Sep'26, Newmalayalam Steel's Board approved granting a working capital loan up to Rs. 100 crore to its 91.76%-owned subsidiary, Prime NMS Private Limited. The transaction is at arm's length. Additionally, the Board cleared material related-party transactions with Jaihind Tubes, Jaihind Steel, and Demac Industries, subject to shareholder approval. Furthermore, the company re-appointed its secretarial, cost, and internal auditors for FY27 and approved the Directors' Report for the year ended 31st Mar'26.
Newmalayalam Steel Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Quarter ended June 30, 2026 for FY 2026-27.
Others (Uncategorized) · 21 Jul 2026, 1:17 am
Newmalayalam Steel Exempted from Corporate Governance Reporting for Q1FY27 Newmalayalam Steel Limited (NMSTEEL) has notified the exchange that corporate governance reporting provisions under SEBI (LODR) Regulations, 2015 are not applicable to the company. This exemption is claimed as the company's specified securities are listed on the SME Exchange. Consequently, NMSTEEL will not submit the Corporate Governance Report for the quarter ended 30th Jun'26. The company undertakes to comply with the regulations within six months should they become applicable in the future.