Sagardeep Alloys Ltd (SAGARDEEP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sagardeep Alloys Ltd on NSE and BSE, with an AI summary of each filing.
Sagardeep Alloys Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 12:47 am
Sagardeep Alloys Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 8,197 (+144.1% YoY | +43.6% QoQ) ■ EBITDA: 221 (+1429.3% YoY | +55.2% QoQ) ■ EBITDA Margin (%): 2.7 (+226 bps YoY | +20 bps QoQ) ■ PAT: 121 (+199.3% YoY | +62.4% QoQ) ■ EPS (INR): 0.70 (+180.0% YoY | +55.6% QoQ)
SAGARDEEP ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
Sagardeep Alloys Schedules Board Meeting on 3rd Nov'26 to Consider H1 Results Sagardeep Alloys Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 3rd Nov'26. The board will, inter alia, consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Sagardeep Alloys Schedules Board Meeting for Q2 and H1 FY27 Results Sagardeep Alloys Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will remain closed until 48 hours following the declaration of the financial results.
Proceedings, Scrutinizers Report and Voting Results under Reg. 44(3)
Annual General Meeting · 01 Oct 2026, 6:37 pm
Sagardeep Alloys Shareholders Approve All Five Resolutions at 19th AGM Sagardeep Alloys Limited concluded its 19th AGM on 30th Sep'26, where shareholders approved all five ordinary resolutions with requisite majorities. Key approvals included the adoption of audited standalone and consolidated financial statements for FY26, the reappointment of director Mrs. Sangita Satishkumar Mehta, and the appointments of PNK & Co. as secretarial auditor, Priyank Patel & Associates as cost auditor, and Ashish Sheth & Associates as statutory auditor. Total voter turnout stood at 72.21% (12,316,632 votes polled out of 17,057,400 outstanding shares), with ~100% votes cast in favor across all agenda items.
Sagardeep Alloys Limited has informed the Exchange about General Updates
Others (Uncategorized) · 07 Sept 2026, 10:52 pm
Sagardeep Alloys Dispatches FY26 Annual Report Link and AGM Notice Sagardeep Alloys Limited has issued a communication to shareholders whose email addresses are unregistered, providing the web-link to access the Annual Report for FY26 along with the Notice of the 19th Annual General Meeting (AGM). The AGM is scheduled to take place on 30th Sep'26 at 11:00 AM IST at the company's registered office in Gandhinagar, Gujarat. The full Annual Report is accessible via the company's official investor relations portal.
Sagardeep Alloys Limited has informed the Exchange about General Updates
Others (Uncategorized) · 07 Sept 2026, 10:51 pm
Sagardeep Alloys Announces Book Closure Dates for 19th AGM Sagardeep Alloys Limited announced that its Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26. The book closure is scheduled for the company's 19th Annual General Meeting, which will be held on 30th Sep'26.
Sagardeep Alloys Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 07 Sept 2026, 10:40 pm
Sagardeep Alloys Convenes 19th AGM on 30th Sep'26 Sagardeep Alloys Limited has scheduled its 19th Annual General Meeting on 30th Sep'26. Key agenda items include the adoption of FY26 standalone and consolidated financial statements, the reappointment of retiring director Mrs. Sangita Satishkumar Mehta, and the appointment of M/s. Ashish Sheth & Associates as Statutory Auditors for a five-year term (FY27 to FY31). Additionally, the company proposed appointing M/s. PNK & Co. as Secretarial Auditors for five years and M/s. Priyank Patel & Associates as Cost Auditors for FY27. Remote e-voting runs from 27th Sep'26 to 29th Sep'26.
Sagardeep Alloys Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 21 Aug 2026, 6:07 pm
Sagardeep Alloys Limited has informed the Exchange about change in Management
Change in Management · 20 Aug 2026, 4:37 pm
Sagardeep Alloys Announces CFO Resignation and New Auditor Appointments Sagardeep Alloys announced the resignation of its Chief Financial Officer, Mr. Shashwat Shah, effective 25th Aug'26. The board meeting on 20th Aug'26 also approved new appointments. M/s PNK & Co was named Secretarial Auditor for FY27-FY31. Additionally, M/s Priyank Patel & Associates was appointed as the Cost Auditor for FY27. The company will announce a new CFO in due course. These changes follow a board meeting convened to address key managerial and audit appointments.
Sagardeep Alloys Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 11 Aug 2026, 11:26 pm
Sagardeep Alloys Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 5,708 (+61.5% YoY | -19.0% QoQ) ■ EBITDA: 142 (+176.5% YoY | -52.8% QoQ) ■ EBITDA Margin (%): 2.5 (+104 bps YoY | -179 bps QoQ) ■ PAT: 74.5 (+118.3% YoY | -54.1% QoQ) ■ EPS (INR): 0.45 (+114.3% YoY | -51.6% QoQ)
SAGARDEEP ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 11 Aug 2026, 5:30 am
Sagardeep Alloys Sets Board Meeting for Q1 FY27 Results Sagardeep Alloys Ltd. has scheduled a Board of Directors meeting for 11-Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ending Jun'26. The board will also discuss other unspecified business matters.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 29 Jun 2026, 5:30 am
Sagardeep Alloys Board Meeting Set to Approve Q1FY27 Results Sagardeep Alloys has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The company has not specified any other agenda items. In compliance with SEBI regulations, the trading window for insiders will remain closed until 48 hours after the financial results are publicly announced. This meeting is a key event for the upcoming earnings release for the first quarter of the fiscal year 2026-27.
The Exchange had sought clarification from Sagardeep Alloys Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 09 Jul 2026, 8:25 pm
Sagardeep Alloys Corrects Financial Filing Deficiencies and Appoints New Secretarial Auditor Sagardeep Alloys reported FY26 standalone PAT of ₹263.78 lakhs, a 43.7% YoY increase. Consolidated PAT rose 39.7% YoY to ₹268.70 lakhs. In a board meeting on 22nd May'26, the company appointed M/s Siddhi Shah & Associates as Secretarial Auditor for FY26, following the resignation of M/s SJV & Associates. Separately, the company addressed and rectified deficiencies noted by the NSE in its financial filings, submitting revised XBRL data, a machine-readable copy, and a declaration of unmodified opinion from its statutory auditor.