Copy of Newspaper Publication containing extract of Audited financial results for the quarter and year ended on March 31, 2026
Appointments of Internal Auditor in the Company
Outcome of BM
The Board of the directors of the company has considered and approved the standalone Audited financial results for the quarter ended on March 31, 2026 along with statements of Assets and liabilities, Cash flow Statement as per regulation 33 and Independent Audit Report on Financial Results
The Board of the directors of the company has considered and approved the standalone Audited financial results for the quarter ended on March 31, 2026 along with statements of Assets and liabilities, Cash flow Statement as per regulation 33 and Independent Audit Report on Financial Results
the copy of individual notice sent to the concerned shareholders and the Notice Published 23rd May,2026
Intimation of BM going to be held on May 30, 2026 to consider and approve Audited financial results for the quarter and year ended on March 31,2026
Copy of Newspaper publication
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAhmedabad Steelcraft Ltd 2CIN NO.L27109GJ1972PLC011500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anuja Jain Designation: Company Secretary and compliance officer EmailId: cs@steelcraft.co.in Name of the Chief Financial Officer: Nisha Tokas Designation: CFO EmailId: ascsteelad1@gmail.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018