Paramount Speciality Forgings Ltd (PSFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Paramount Speciality Forgings Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Intergated Governance for Quarter and Half year ended September 30, 2026.
Others (Uncategorized) · 28 Oct 2026, 7:13 pm
Paramount Speciality Forgings Submits Integrated Governance Report for Q2 FY27 Paramount Speciality Forgings Limited submitted its Integrated Governance Report for the quarter ended 30th Sep'26. As an NSE SME Emerge-listed entity, standard corporate governance reporting provisions remain non-applicable under SEBI LODR Regulation 15(2)(b). The company reported zero investor complaints received, pending, or unresolved during the quarter. Additionally, it recorded no acquisitions of shares or voting rights in unlisted companies, no fines or penalties, and no loans, guarantees, comfort letters, or securities advanced directly or indirectly over the trailing six months.
Submission of SDD Compliance Certificate for the quarter and half year ended September 30, 2026
Others (Uncategorized) · 22 Oct 2026, 6:34 pm
Paramount Speciality Forgings Submits SDD Compliance Certificate for H1 FY27 Paramount Speciality Forgings Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter and half-year ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015. Certified by Practising Company Secretary Dipesh Jain & Co., the filing confirms the company maintains a compliant, non-tamperable internal database with audit trails capable of retaining records for eight years. No non-compliances were observed in the previous year, and no remedial actions were required.
Paramount Speciality Forgings Limited has informed the Exchange about change in Management for Change in Designation of Director (Regularization) of Mr. Satish Madhav Shenoy (DIN: 00230711)
Change in Management · 27 Sept 2026, 2:56 am
Paramount Speciality Forgings Approves Regularization of Satish Madhav Shenoy as Independent Director Paramount Speciality Forgings Limited announced that shareholders approved the regularization and designation change of Mr. Satish Madhav Shenoy (DIN: 00230711) from Additional Non-Executive Independent Director to Non-Executive Independent Director at its AGM on 26th Sep'26. The appointment is for a five-year term effective 11th Jul'26. Mr. Shenoy brings over 40 years of experience across internal audit, risk management, and forensics from stints at HPCL, Reliance Retail, L&T, and the Aditya Birla Group. He holds no relations with existing board members.
Paramount Speciality Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 27 Sept 2026, 2:52 am
Paramount Speciality Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 27 Sept 2026, 12:43 am
Paramount Speciality Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 19-Sep-2026.
Others · 03 Sept 2026, 9:51 pm
Paramount Speciality Forgings Announces Book Closure and E-Voting Dates for 3rd AGM Paramount Speciality Forgings Limited announced the schedule for its 3rd Annual General Meeting. The company set 19th Sep'26 as the cut-off date to determine shareholder eligibility for remote e-voting. The Register of Members and Share Transfer Books will be closed from 21st Sep'26 to 26th Sep'26. Furthermore, the remote e-voting facility for members will open on 23rd Sep'26 at 9:00 AM and conclude on 25th Sep'26 at 5:00 PM.
Paramount Speciality Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 03 Sept 2026, 9:30 pm
Paramount Speciality Forgings Limited has informed the Exchange regarding Corrigendum regarding Book Closure Date and Record Date for purpose of Annual General Meeting
Annual General Meeting · 30 Aug 2026, 12:08 am
Paramount Speciality Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026.
Outcome · 25 Aug 2026, 11:05 pm
Paramount Speciality Forgings Board Meeting Outcome & Key Dates Paramount Speciality Forgings’ board, on 25 Aug’26, approved the FY26 Annual Report and Cost Audit Report. The 3rd AGM is scheduled for 26 Sep’26 via VC/OAVM. The company has fixed 18 Sep’26 as the record date for AGM voting eligibility, with book closure from 19 Sep’26 to 26 Sep’26. The board also approved the reappointment of Executive Director Mohammed Salim Hararwala (DIN: 00335357), subject to member approval at the AGM. M/s. Dipesh Jain & Co. was appointed as the e-voting scrutinizer.
Paramount Speciality Forgings Limited has informed the Exchange regarding change in Registered Office of the company.
Others (Uncategorized) · 11 Aug 2026, 9:57 pm
Paramount Speciality Forgings Announces Registered Office Relocation in Mumbai Paramount Speciality Forgings (PSFL) announced its Board approved the relocation of its registered office within Mumbai. The approval was passed via a circular resolution on 11 Aug'26. Effective 15 Aug'26, the new address will be Unit 711A, 7th Floor, NCP Lodha Supremus Commercial, Wadala (East), Mumbai. The company is relocating from its previous Mazgaon address. This change is an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
Submission of Intergated Governance for Quarter ended June 30, 2026.
Others (Uncategorized) · 27 Jul 2026, 4:48 pm
Paramount Speciality Forgings Files Q1FY27 Governance Report Paramount Speciality Forgings filed its Integrated Governance Report for the quarter ended 30 Jun'26. As an entity listed on the NSE SME Emerge platform, certain corporate governance provisions are not applicable. The company reported zero investor complaints pending, received, or unresolved during the quarter. Furthermore, there were no fines or penalties imposed, no acquisitions of shares in unlisted companies, and no new loans or guarantees advanced. Details of ongoing tax litigations have been disclosed via XBRL filings.
Submission of SDD Compliance Certificate for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Jul 2026, 10:43 pm
Paramount Speciality Forgings Submits Q1FY27 Insider Trading Compliance Certificate Paramount Speciality Forgings (NSE: PSFL) submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended 30 Jun'26, as required by SEBI's insider trading regulations. The certificate, dated 15 Jul'26 and issued by a Practicing Company Secretary, confirms the company maintains a compliant, non-tamperable SDD with an audit trail to record Unpublished Price Sensitive Information (UPSI). The filing noted no new events were required to be captured during the quarter.
Paramount Speciality Forgings Limited has informed the Exchange regarding Appointment of Mr Satish Madhav Shenoy as Non- Executive Independent Director of the company w.e.f. July 11, 2026.
Change in Management · 11 Jul 2026, 9:57 pm
Paramount Speciality Forgings Appoints New Independent Director Paramount Speciality Forgings (PSFL) appointed Mr. Satish Madhav Shenoy as an Additional and Non-Executive Independent Director, effective 11 Jul'26, for a five-year term, subject to shareholder approval. Mr. Shenoy is a Chartered Accountant with over 40 years of experience in audit, risk management, and forensics at firms including Hindustan Petroleum, Lupin, Reliance Retail, L&T, and Aditya Birla Group. The company confirmed he is not debarred by any SEBI order and has no relationship with other directors on the board.
Aliasgar Roshan Hararwala has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 1:34 am
Paramount Speciality Forgings: Promoter Declares No Share Encumbrance Promoter Aliasgar Roshan Hararwala, on behalf of the entire promoter and promoter group, has declared that no equity shares of Paramount Speciality Forgings Limited were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This disclosure was made to the NSE on 4 Apr'26 under SEBI (SAST) Regulations, 2011. A list of 41 promoter and promoter group entities was included, confirming the nil encumbrance status for all.