Nova Iron & Steel Ltd (NOVIS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nova Iron & Steel Ltd on NSE and BSE, with an AI summary of each filing.
The Members of the company at the 34th AGM held on 30.10.2026,approved the appointment, re-appointment and continuation of directorship of the directors as set out in the Notice of the AGM.
Change in Management · 01 Nov 2026, 12:26 am
This is to inform you that the members of the company have approved the alteration of the MOA by way of a Special Resolution at the 34th AGM held on 30.10.2026.
Others (Uncategorized) · 01 Nov 2026, 12:16 am
Please find enclosed the voting results and scrutinizer''s report of the 34th AGM held on 30.10.2026.
Annual General Meeting · 01 Nov 2026, 12:09 am
Outcome and Proceedings of 34th AGM held on 30.10.2026
Annual General Meeting · 30 Oct 2026, 11:31 pm
We Wish to inform you that the ROC,Chhattisgarh,vide its Letter dated October 08,2026,has accorded approval for extention of time for convening and holding the 34th AGM of the company.
Annual General Meeting · 09 Oct 2026, 12:43 am
Notice of 34th Annual General Meeting, E-Voting Information and Book Closure is Published in Newspaper.
Annual General Meeting · 07 Oct 2026, 10:45 pm
Please find enclosed herewith Annual Report of the Company for the year ended 31/03/2026 along with notice of Annual General Meeting.
Others (Uncategorized) · 07 Oct 2026, 10:34 pm
We hereby inform that the Company has dispatched letters containing the web link for accessing the Notice of the 34th AGM and Annual Report for FY 2025-26 to shareholders who have not registered ....
Annual General Meeting · 06 Oct 2026, 11:29 pm
Please find enclosed herewith the Annual Report of the company for the financial year 2025-26.
Annual General Meeting · 06 Oct 2026, 11:02 pm
Please find enclosed herewith the Notice of 34th Annual general Meeting of the Member of the company scheduled to be held on Friday, 30th day of October 2026 at 01:00 p.m. through VC/OAVM.
Annual General Meeting · 06 Oct 2026, 9:29 pm
Please find enclosed herewith the Notice of 34th Annual general Meeting of the Member of the company scheduled to be held on Friday, 30th day of October 2026 at 01:00 p.m. through VC/OAVM.
Annual General Meeting · 06 Oct 2026, 9:28 pm
BSE Limited has approved the reclassification of Mr. Aniket Singal, Ms.Priyanka Ankit Miglani and Ms. Radhika Saurabh Dhoot from the "Promoter" category to the "Public" category under Regulation ....
Others (Uncategorized) · 03 Oct 2026, 11:19 pm
BSE Approves Promoter Reclassification for Nova Iron and Steel BSE Limited has approved the reclassification of three promoter individuals—Aniket Singal, Priyanka Ankit Miglani, and Radhika Saurabh Dhoot—from the "Promoter" category to the "Public" category under Regulation 31A of SEBI LODR Regulations. The approval was granted via BSE's letter dated 1st Oct'26 following the company's application submitted on 22nd Jun'26. Each of the three outgoing promoters holds zero shares, representing a 0% equity stake in the company both pre- and post-reclassification.
This is to inform you that company has submitted an application to BSE on 22.06.2026, Seeking NOC/Approval for Reclassification from "Promoter/Promoter Group" category to Public Category
Others (Uncategorized) · 29 Sept 2026, 6:40 pm
Nova Iron & Steel Files Fresh Promoter Reclassification Application With BSE Nova Iron & Steel Limited submitted a fresh application to BSE on 22nd Jun'26 seeking approval for reclassifying three promoters—Aniket Singal, Priyanka Ankit Miglani, and Radhika Saurabh Dhoot—from the Promoter to the Public category under SEBI LODR Regulation 31A. All three individuals currently hold nil shares (0.00% paid-up capital) in the company. This fresh filing follows the closure of a previous reclassification application by BSE, which had advised the company to submit a new request.
Board of Directors of the company, at its meeting held today,i.e. 28th September,2026,approved the re-appointment of M/s J.K. Kabra & Company ,Cost Accountants as Cost Auditor of the company ....
Change in Auditor · 29 Sept 2026, 12:25 am
Nova Iron & Steel Reappoints J.K. Kabra & Company as Cost Auditor Nova Iron and Steel Limited's Board of Directors, at its meeting held on 28th Sep'26, approved the re-appointment of Delhi-based M/s J.K. Kabra & Company, Cost Accountants, as the Cost Auditor of the company for FY26-27 (1st Apr'26 to 31st Mar'27). The appointment is subject to the ratification of remuneration by shareholders at the company's ensuing Annual General Meeting.
Board of Directors of the company, at its Meeting held today,i.e. 28.09.2026, Considered and aprroved the amendment to the Memorandum of Association of the Company.
Others (Uncategorized) · 29 Sept 2026, 12:18 am
Nova Iron & Steel Approves MOA Amendment to Expand Trading Operations Nova Iron and Steel Limited’s Board approved an amendment to its Memorandum of Association (MOA) on 28th Sep'26, subject to shareholder approval at the 34th AGM on 30th Oct'26. The proposed change inserts a new sub-clause enabling the company to expand into trading, importing, exporting, and distributing ferrous and non-ferrous metals, iron, steel, and related metal products. The expansion also permits the company to operate as commission agents, brokers, and consignment agents across various allied metal commodities.
Outcome of Board Meeting held on 28.09.2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 29 Sept 2026, 12:12 am
Nova Iron and Steel Board Approves AGM Date and MOA Alteration Nova Iron and Steel Limited's board approved the notice convening the 34th Annual General Meeting on 30th Oct'26 via video conferencing. Key approvals include the re-appointment and continuation of directorship of Mr. Hardev Chand Verma as Non-Executive, Non-Independent Director upon reaching 75 years of age, the re-appointment of M/s J.K. Kabra & Company as Cost Auditor for FY27, and the alteration of Clause III(A) of the Memorandum of Association via a new sub-clause, subject to shareholder approval.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has filed satisfaction ....
Others (Uncategorized) · 16 Sept 2026, 5:09 pm
Nova Iron and Steel Reports Full Satisfaction of Charge Worth ₹39.69 Crore Nova Iron and Steel Limited announced the full satisfaction of a registered charge amounting to ₹39,69,37,630 created in favour of Essenn Investments Private Limited. The charge, originally registered under ID 100951799 on 25th May'24, was fully satisfied on 20th Aug'26. The Registrar of Companies (ROC), Chhattisgarh, registered and issued the memorandum of satisfaction on 15th Sep'26, officially releasing the encumbrance and improving the company’s debt profile.
The extract of Unaudited Financial Results for Quarter ended 30.06.2026 has been Published in Newspaper.
Others (Uncategorized) · 14 Sept 2026, 6:56 pm
Nova Iron & Steel Reports Newspaper Publication of Q1 Results Nova Iron & Steel Limited has confirmed the newspaper publication of its extract of unaudited financial results for the quarter ended 30th Jun'26. The disclosures were published on 13th Sep'26 in "Financial Express" (English national daily) and "Chhattisgarh" (regional daily), in compliance with Regulation 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board ....
Outcome · 12 Sept 2026, 12:39 am
Nova Iron & Steel Reports Q1 FY27 Results Amid Business Shift and Auditor Qualifications Nova Iron & Steel approved its unaudited standalone results for the quarter ended 30th Jun'26, reporting revenue of ₹6,749.03 lakh, down from ₹11,297.09 lakh YoY and ₹13,583.29 lakh QoQ. Net profit stood at ₹85.87 lakh, aided by exceptional gains of ₹310.62 lakh. The auditor issued a qualified conclusion due to unrecognised interest on borrowings and highlighted material uncertainty regarding going concern. The company discontinued manufacturing from 1st Apr'26 due to license termination, pivoted entirely to steel trading, and transferred CWIP following lender charge enforcements.
with reference to the captioned subject and persuant to Regulatio 30 and 33 read with Schedule III of the SEBI(LODR)Regulation,2015,we wish to inform you that the Board of Directors of ....
Financial Result · 12 Sept 2026, 12:36 am
Nova Iron & Steel Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 6,749 (-40.3% YoY | -50.3% QoQ) ■ EBITDA: -193 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 85.9 (-61.1% YoY | Loss to Profit QoQ) ■ EPS (INR): -0.62 (Profit to Loss YoY | +74.4% QoQ)
The extract of Audited Financial Results for the quarter and year ended 31.03.2026 has been published in the Newspaper.
Others (Uncategorized) · 11 Sept 2026, 11:46 pm
Nova Iron & Steel Publishes Audited FY26 Financial Results Nova Iron & Steel Limited published the extract of its audited financial results for the quarter and financial year ended 31st Mar'26 in the "Financial Express" (English national daily) and "Chhattisgarh" (regional daily) on 11th Sep'26. The disclosures were made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the company's prior intimation on 9th Sep'26.
With reference to the captioned subject and persuant to Regulation 30 and 33 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we wish ....
Financial Result · 10 Sept 2026, 12:38 am
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board ....
Outcome · 10 Sept 2026, 12:24 am
Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 11 Sept 2026, 5:30 am
Nova Iron & Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 09 Sept 2026, 5:30 am
Nova Iron & Steel Schedules Board Meeting to Approve FY26 Audited Financials Nova Iron & Steel Ltd has scheduled a Board of Directors meeting for 9th Sep'26 to consider and approve the audited financial results for the quarter and full financial year ended 31st Mar'26.