Steelman Telecom Ltd (STML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Steelman Telecom Ltd on NSE and BSE, with an AI summary of each filing.
As per Attachment
Others (Uncategorized) · 07 Oct 2026, 10:17 pm
Steelman Telecom Receives MCA Approval for Altered Memorandum Object Clause Steelman Telecom Limited has received the Certificate of Registration from the Ministry of Corporate Affairs (Central Processing Centre) on 6th Oct'26, confirming the alteration of the Object Clause(s) in its Memorandum of Association. The regulatory approval follows a Special Resolution previously passed by company shareholders at the Annual General Meeting held on 19th Sep'26, pursuant to Section 13(1) of the Companies Act, 2013.
As per Attachment
Others (Uncategorized) · 25 Sept 2026, 6:49 pm
Steelman Telecom Sells Stake in EC Wheels, Ceasing Subsidiary Status Steelman Telecom’s Board approved selling 75,000 equity shares (0.61% stake) of EC Wheels India Private Limited on 25th Sep'26 for Rs. 7.50 lakh (Rs. 10/share). The transaction reduces Steelman Telecom's holding from 50.08% to 49.47%, terminating EC Wheels' subsidiary status. Buyers include CFO Mohit Agarwal (25,000 shares, at arm's length) and two managers (25,000 shares each). EC Wheels contributed Rs. 4,361.76 lakh (18.94%) to turnover and Rs. (2,274.43) lakh to net worth in the previous fiscal year. Completion is scheduled before 30th Sep'26.
As per attachment
Outcome · 25 Sept 2026, 6:43 pm
Steelman Telecom Approves Stake Dilution in EC Wheels India Below Majority Threshold Steelman Telecom's board approved the sale of 75,000 equity shares (0.61% stake) of EC Wheels India Private Limited at Rs.10 per share, totaling Rs.7.50 lakh, on 25th Sep'26. The shares will be sold equally (25,000 shares each) to CFO Mohit Agarwal, Project Finance Manager Ujjwal Biswas, and Senior Manager Susanta Chowdhury. Post-transaction, Steelman Telecom's holding in EC Wheels will reduce from 50.08% to approximately 49.47%, ceding majority control. The transaction with the CFO was approved as an arm's length related-party transaction.
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve As attached herewith
Intimation · 22 Sept 2026, 8:49 pm
Steelman Telecom Schedules Board Meeting for Material Strategic Business Transactions Steelman Telecom Limited announced that its Board of Directors will meet on 25th Sep'26 to consider and discuss strategic or business transactions that may have a material impact on the company's share price. Terms and particulars will be disclosed upon board approval per SEBI LODR norms. Consequently, the trading window for designated persons and immediate relatives closed on 22nd Sep'26 and will reopen 48 hours after the information becomes publicly available.
As per attachment
Others (Uncategorized) · 21 Sept 2026, 11:24 pm
Steelman Telecom Alters Object Clause to Expand into Solar and Renewable Energy Solutions Steelman Telecom Limited approved the alteration of its Memorandum of Association via a special resolution passed through remote e-voting on 19th Sep'26. The amendment adds a new ancillary object clause allowing the company to engage in designing, engineering, EPC, operating, trading, and dealing in solar energy and power projects. The expansion covers solar photovoltaic (PV) and thermal systems, rooftop solar plants, solar parks, energy storage systems, and related renewable energy solutions.
As per Attachment
Others (Uncategorized) · 21 Sept 2026, 11:22 pm
Steelman Telecom Shareholders Approve Re-Appointments of Key Executive and Independent Directors Steelman Telecom Limited shareholders approved key board re-appointments for five-year terms at the 23rd AGM on 19th Sep'26. Mahendra Bindal was re-appointed as Managing Director and Girish Bindal as Executive Director cum Chairman, both effective 17th May'27 to 17th May'32. Additionally, members approved the re-appointments of Independent Directors Atul Kumar Bajpai (17th May'27 to 17th May'32) and Pravin Poddar (1st Jul'27 to 1st Jul'32), ensuring leadership continuity and governance stability across senior executive and independent oversight roles.
As Attached
Annual General Meeting · 21 Sept 2026, 10:01 pm
Steelman Telecom Shareholders Approve Key Leadership Reappointments and Preferential Warrant Issuance Steelman Telecom Limited announced that shareholders approved all eight resolutions at its 23rd AGM held on 19th Sep'26. Key approvals include the adoption of FY26 audited financial statements, alteration of the Memorandum of Association's object clause, and five-year reappointments for Managing Director Mahendra Bindal, Executive Director cum Chairman Girish Bindal, and Independent Directors Atul Kumar Bajpai and Pravin Poddar. Additionally, a special resolution to issue fully convertible warrants on a preferential basis was approved with 91.88% votes in favour.
As Attached
Annual General Meeting · 21 Sept 2026, 9:24 pm
Steelman Telecom AGM Approves Warrants Issue and Key Reappointments Steelman Telecom Limited concluded its 23rd AGM on 19th Sep'26, securing shareholder approval for all 8 resolutions via remote e-voting and venue voting. Key approvals include the preferential issue of fully convertible warrants, passed with 91.88% votes in favour (7,143,000 shares) against 8.12% (631,200 shares). Shareholders also approved the alteration of the Object Clause in the MOA and five-year reappointments for Managing Director Mahendra Bindal, Executive Chairman Girish Bindal, and Independent Directors Atul Kumar Bajpai and Pravin Poddar, alongside adopting FY26 audited financial statements.
As Attached
Annual General Meeting · 19 Sept 2026, 8:46 pm
Steelman Telecom Concludes 23rd AGM and Votes on Key Resolutions Steelman Telecom Limited conducted its 23rd Annual General Meeting on 19th Sep'26. Shareholders voted via e-voting on key ordinary and special business items, including the adoption of FY26 audited financial statements, alteration of the Memorandum of Association's object clause, and a preferential issue of fully convertible warrants. Key leadership re-appointments for 5-year terms included MD Mahendra Bindal, Executive Chairman Girish Bindal, and Independent Directors Atul Kumar Bajpai and Pravin Poddar. Final voting results will be submitted to the BSE within 48 hours.
Please find the attached Annual Report
Others (Uncategorized) · 26 Aug 2026, 12:11 am
Please find the attached Notice
Annual General Meeting · 25 Aug 2026, 11:51 pm
Steelman Telecom to Raise ₹19.77 Cr via Warrants, Enters Solar Energy Sector Steelman Telecom has scheduled its 23rd AGM for 19th Sep'26 to approve key resolutions. The company plans to raise ₹19.77 crore by issuing 28.24 lakh convertible warrants at ₹70 per warrant on a preferential basis to promoters and a non-promoter entity. Post-conversion, promoter group holding will dilute from 71.98% to 68.31%. Funds will be used for working capital. The company is also amending its object clause to enter the solar energy and renewable solutions business. Re-appointments of key management personnel are also on the agenda.
As per the Attachment
Annual General Meeting · 20 Aug 2026, 11:11 pm
Steelman Telecom Announces 23rd AGM and Book Closure Dates Steelman Telecom (BSE: 543622) will hold its 23rd Annual General Meeting (AGM) on Sat, 19th Sep'26. The company has announced a book closure period from Sun, 13th Sep'26 to Sat, 19th Sep'26, during which its Register of Members and Share Transfer Books will remain closed. The cut-off date for determining shareholder voting rights for remote e-voting and e-voting at the AGM is set for Sat, 12th Sep'26. This intimation was filed with the BSE on 20th Aug'26.
As per Attachment
Others (Uncategorized) · 20 Aug 2026, 11:08 pm
Steelman Telecom to Raise ₹19.77cr via Preferential Warrant Issue On 20 Aug'26, Steelman Telecom's board approved a preferential issue of 28.24 lakh convertible warrants at ₹70 each to raise ₹19.77 crore. Warrants are convertible into equity shares within 18 months. The promoter group will be allotted 15.74 lakh warrants (₹11.02 crore), and non-promoter Aumit Capital Advisors will receive 12.5 lakh warrants (₹8.75 crore). Post-conversion, Aumit Capital will hold a 10.00% stake in the company, while the promoter group's aggregate holding will be adjusted.
As per the attachment
Outcome · 20 Aug 2026, 11:05 pm
Steelman Telecom Board Approves ₹50 Cr Fundraising and Key Reappointments Steelman Telecom's board, on 20th Aug'26, approved raising funds up to ₹50 Crore via preferential issue of convertible warrants or other securities. The board also greenlit the re-appointment of key management, including the MD and Chairman, for five-year terms commencing from 17th May'27, subject to shareholder approval. Additionally, the company will hold its 23rd AGM on 19th Aug'26, with the record date for e-voting set for 12th Sep'26. The alteration of the Object Clause was also approved.
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve As attached
Intimation · 12 Aug 2026, 7:26 pm
Steelman Telecom Board to Consider ₹50 Crore Preferential Issue Steelman Telecom's board will meet on 20th Aug'26 to consider a preferential issue for raising funds up to ₹50 crores via equity or convertible securities to promoters and non-promoters. The agenda also includes approving the alteration of the company's MOA, re-appointment of key managerial personnel including the MD and Chairman, and adopting the audit and MD&A reports for FY26. The trading window for insiders is closed from 12th Aug'26 until 48 hours after the meeting concludes.
Please find the attachment
Others (Uncategorized) · 14 Jul 2026, 8:34 pm
Steelman Telecom Receives GST Appreciation Certificate from Government Steelman Telecom Limited announced on 14th Jul'26 that it received a GST Appreciation Certificate from the Government of India's Ministry of Finance. The certificate, issued by the Central Board of Indirect Taxes and Customs, recognizes the company for its prompt filing of returns and payment of Goods and Services Tax during the 2025-26 financial year. This acknowledgment highlights the company's commitment to consistent regulatory compliance and timely fulfillment of statutory obligations, reinforcing its standards of corporate governance.
The Board Meeting to be held on 29/06/2026 Stands Cancelled.
Rescheduled / Cancelled · 27 Jun 2026, 5:35 pm
Steelman Telecom Cancels Board Meeting Scheduled for 29th Jun'26 Steelman Telecom Limited (BSE: 543622) announced the cancellation of its Board of Directors meeting previously scheduled for Monday, 29th Jun'26. The company cited "unavoidable reasons" for the cancellation in its exchange filing dated 27th Jun'26. This follows the initial meeting intimation made on 22nd Jun'26 under SEBI (LODR) Regulations. No further details or a rescheduled date were provided.
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Please find the attached disclosure
Intimation · 22 Jun 2026, 9:16 pm
Steelman Telecom Board to Consider ₹50 Crore Fundraising Proposal Steelman Telecom Limited's board will meet on 29 Jun'26 to consider a fundraising proposal of up to ₹50 crores. The funds may be raised via a preferential issue of equity, convertible warrants, or other securities to promoters or non-promoters. The board will also discuss convening an Extra Ordinary General Meeting (EGM) to seek shareholder approval for the proposal. In connection with this, the trading window for designated persons has been closed from 22 Jun'26 until 48 hours after the meeting's conclusion.
PFA
Change in Auditor · 30 May 2026, 3:08 am
Steelman Telecom Re-Appoints Secretarial and Internal Auditors for FY27 Steelman Telecom (BSE: 543622) announced the re-appointment of its Secretarial and Internal Auditors for the financial year 2026-2027. At its board meeting on 29th May'26, the company re-appointed Mr. Saurabh Basu as Secretarial Auditor and M/S S. Murarka & Company as Internal Auditor. These appointments ensure continuity in the company's audit and compliance functions for the upcoming fiscal year. The re-appointments are a standard corporate governance procedure disclosed under SEBI (LODR) regulations.
Please find the attachment
Financial Result · 30 May 2026, 2:52 am
Steelman Telecom FY26 Financials: Reports Net Profit with No Dividend Declared Steelman Telecom's board approved audited financial results for the year ended 31 Mar'26. On a standalone basis, FY26 net profit was Rs. 917.60 lakhs on revenue of Rs. 19,099.72 lakhs, compared to a profit of Rs. 805.75 lakhs on revenue of Rs. 17,745.93 lakhs in FY25. FY26 standalone EPS stood at Rs. 9.48. On a consolidated basis, the company reported a net loss of Rs. 625.65 lakhs. The board has not recommended any dividend for FY26. The statutory auditor issued an unmodified opinion.
FINAD THE ATTACHED OUTCOME
Outcome · 30 May 2026, 2:45 am
Steelman Telecom FY26 Financials Approved; Board Skips Dividend Steelman Telecom's board approved audited financial results for the year ended 31st Mar'26. On a standalone basis, FY26 revenue from operations was ₹18,759.35 lakhs versus ₹17,535.96 lakhs YoY, a 7.0% increase. Net profit rose 14.0% YoY to ₹917.60 lakhs from ₹805.75 lakhs, with EPS at ₹9.48. For the consolidated business, FY26 revenue stood at ₹23,032.21 lakhs, down from ₹23,094.40 lakhs YoY. The company reported a consolidated net loss of ₹625.65 lakhs. The board did not recommend a dividend for FY26.
Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Please find the attached Intimation ....
Intimation · 29 May 2026, 5:30 am
Steelman Telecom Board Meeting Scheduled to Approve FY26 Results Steelman Telecom (BSE: 543622) has scheduled a Board of Directors meeting on 29 May'26. The key agenda is to consider and approve the audited standalone and consolidated financial results for the financial year ending 31 Mar'26. The board will also consider the re-appointment of the Internal Auditor and Secretarial Auditor for FY 2026-2027. The trading window for the company's equity shares has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Please find the attached disclosure
Others (Uncategorized) · 14 May 2026, 7:15 pm
Steelman Telecom Secures ₹13.4 Lakh Contract from Nokia for RJIO 5G Project Steelman Telecom (BSE: 543622) has received a work order worth ₹13,40,010 from Nokia Solutions and Networks India. The 8-month contract, dated 14 May'26, is for providing frontend, backend, and supervisor teams for the maintenance of indoor smallcell and WiFi Enterprise UBR for the customer project RJIO 5G contract Ph-1. The vendor agreement is domestic and valid until 31 Dec'26. The contract does not involve promoter group interests or related party transactions.
Please find the attached Disclosure
Others (Uncategorized) · 14 May 2026, 7:10 pm
Steelman Telecom Secures ₹2.75 Crore Contract from Bharti Airtel Steelman Telecom Limited (BSE: 543622) announced on 14 May'26 that it has received a work contract from Bharti Airtel Services worth ₹2,74,74,000 (₹2.75 Cr). The one-year contract is for providing professional radio site maintenance services, including frontend, backend, and supervisor teams for riggers. This is a domestic contract and is not a related party transaction.
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Others (Uncategorized) · 21 Apr 2026, 10:44 pm
Steelman Telecom Confirms Non-Applicability of Large Corporate Framework Steelman Telecom Limited (BSE: 543622) informed the exchange on 21-Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework for the financial year ended 31-Mar'26. Consequently, the company is not subject to the mandatory disclosure and compliance requirements related to fund raising through debt securities as specified in the SEBI circular dated 10-Aug'21. The filing notes the company's outstanding borrowings were ₹53.97 crore as of 31-Mar'25. This classification exempts it from potential penalties for not meeting debt borrowing norms.