submission of annual secretarial compliance report for the fy 2025-2026
Convening of 40th Annual General Meeting (AGM) The Board approved the convening of the 40th AGM of the Company, scheduled to be held on Thursday, 23rd July, 2026. Book Closure Dates The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 17th July, 2026 to Thursday, 23rd July, 2026 (both days inclusive) (both days inclusive), for the purpose of the AGM.
Financial Results for the year and quarter ended 31.03.2026
Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ashirwad Steels & Industries Limited is scheduled to be held on Friday, 22nd May, 2026 at 3:00 P.M. at the Registered Office of the Company situated at 6, Waterloo Street, 5th Floor, Suite No. 506, Kolkata – 700069 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March,2026
Compliances _ Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter and year ended 31st March, 2026
Clarification on price movement , the company has confirmed that it is not aware of event, information, or announcement that may have a bearing on the price/volume movement of its shares
Trading window closure intimation till publishing audited financial results for the quarter ended 31.03.2026
Unaudited Quarterly Results for the quarter ended 31st december, 2025
Meeting of the Board of Directors of Ashirwad Steels & Industries Limited is scheduled to be held on Friday, 06th February, 2026 at 3:00 P.M. at the Registered Office of the Company at 6, Waterloo Street, 5th Floor, Suite No. 506, Kolkata – 700069, inter-alia, to: 1. Consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025;
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.15 | 0.23 | 0.34 | 0.86 | 0.35 | 0.28 | 0.34 | 0.83 | 0.40 | 0.48 | 0.54 | 0.81 |
| YOY Revenue Growth % | -43.56% | -18.32% | 260.84% | - | 129.72% | 19.59% | 0.2% | -2.88% | 15.08% | 72.38% | 57.55% | -2.2% |
| Other Income | 0.64 | 0.70 | 0.69 | 0.78 | 0.70 | 0.67 | 0.59 | 0.54 | 0.65 | 0.66 | 0.41 | 0.37 |
| Total Income | 0.79 | 0.93 | 1.04 | 1.64 | 1.05 | 0.95 | 0.93 | 1.37 | 1.05 | 1.14 | 0.95 | 1.19 |
| Total Expenses + | 0.36 | 0.25 | 0.30 | 0.31 | 0.27 | 0.25 | 0.25 | 0.43 | 0.34 | 0.32 | 0.43 | 0.57 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.15 | 0.15 | 0.10 | 0.13 | 0.10 | 0.12 | 0.12 | 0.10 | 0.16 | 0.14 | 0.11 | 0.11 |
| Other Expenses | 0.19 | 0.08 | 0.14 | 0.16 | 0.14 | 0.11 | 0.11 | 0.30 | 0.15 | 0.14 | 0.28 | 0.44 |
| Operating Profit | -0.21 | -0.02 | 0.05 | 0.55 | 0.08 | 0.03 | 0.09 | 0.40 | 0.07 | 0.16 | 0.11 | 0.24 |
| OPM % | -136.5% | -7.9% | 13.7% | 64.3% | 23.3% | 9.8% | 27.1% | 48.1% | 16.4% | 33.2% | 20.8% | 29.7% |
| Profit Before Tax + | 0.43 | 0.68 | 0.74 | 1.33 | 0.78 | 0.70 | 0.68 | 0.94 | 0.71 | 0.82 | 0.53 | 0.62 |
| Tax Expense | 0.14 | 0.19 | 0.17 | 0.43 | 0.18 | 0.19 | 0.21 | 0.22 | 0.21 | 0.21 | 0.08 | 0.15 |
| Tax % | 31.4% | 27.4% | 23.5% | 32.6% | 23.2% | 27% | 30.5% | 23.8% | 29.9% | 25.2% | 15.5% | 25% |
| Profit After Tax | 0.30 | 0.50 | 0.57 | 0.90 | 0.60 | 0.51 | 0.47 | 0.72 | 0.50 | 0.62 | 0.44 | 0.46 |
| EPS (Basic) | 0.24 | 0.40 | 0.45 | 0.72 | 0.48 | 0.41 | 0.38 | 0.57 | 0.40 | 0.49 | 0.36 | 0.37 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 2.07 | 1.80 | 1.59 | 1.08 | 1.58 | 8.18 |
| YOY Revenue Growth % | 14.54% | 13.83% | 46.78% | -31.44% | -80.74% | - |
| Other Income | 2.10 | 2.49 | 2.81 | 3.05 | 3.18 | 2.99 |
| Total Income | 4.16 | 4.30 | 4.40 | 4.13 | 4.76 | 11.17 |
| Total Expenses + | 1.49 | 1.20 | 1.21 | 4.66 | 5.10 | 14.70 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 8.68 |
| Employee Benefit Expense | 0.52 | 0.44 | 0.51 | 0.33 | 0.34 | 0.53 |
| Other Expenses | 0.83 | 0.66 | 0.56 | 3.96 | 3.80 | 5.51 |
| Operating Profit | 0.58 | 0.60 | 0.37 | -3.58 | -3.53 | -6.52 |
| OPM % | 28% | 33.4% | 23.4% | -331.3% | -223.9% | -79.6% |
| Profit Before Exceptional | 2.68 | 3.10 | 3.19 | -0.53 | -0.35 | -3.53 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 5.31 | 0.00 | 0.00 |
| Profit Before Tax + | 2.68 | 3.10 | 3.19 | 4.78 | -0.35 | -3.53 |
| Tax Expense | 0.66 | 0.80 | 0.93 | 0.16 | -0.03 | 0.14 |
| Tax % | 24.5% | 25.9% | 29.2% | 3.3% | - | - |
| Profit After Tax | 2.02 | 2.30 | 2.26 | 4.62 | -0.31 | -3.67 |
| EPS (Basic) | 1.62 | 1.84 | 1.80 | 3.69 | -0.25 | -2.94 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 65.61 | 68.49 | 68.81 | 37.43 | 30.23 | 32.85 |
| Property, Plant & Equipment | 0.34 | 0.40 | 0.35 | 0.61 | 4.65 | 4.99 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.94 | 0.00 |
| Non-Current Investments | 41.86 | 36.20 | 31.81 | 5.21 | 8.98 | 10.21 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 19.52 | 14.64 | 12.13 | 23.66 | 26.98 | 25.92 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 3.30 | 3.87 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.21 | 0.89 |
| Cash and Cash Equivalents | 1.17 | 0.46 | 2.48 | 2.97 | 0.79 | 0.29 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 85.13 | 83.12 | 80.85 | 61.36 | 56.45 | 55.76 |
| Equity Share Capital | 12.50 | 12.50 | 12.50 | 12.50 | 12.50 | 12.50 |
| Other Equity | 72.63 | 70.62 | 68.35 | 48.86 | 43.95 | 43.26 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | -0.29 | 0.21 | 0.13 |
| Current Liabilities | 0.00 | 0.01 | 0.09 | 0.02 | 0.54 | 2.89 |
| Total Liabilities | 0.00 | 0.01 | 0.09 | -0.27 | 0.76 | 3.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -4.36 | -4.64 | 9.20 | 19.09 | -1.02 | 0.00 |
| Cash from Investing Activities | 5.13 | 2.64 | -11.37 | 1.18 | 3.49 | 0.00 |
| Cash from Financing Activities | -0.05 | -0.03 | -0.06 | 0.01 | -2.05 | 0.00 |
| Net Increase/Decrease in Cash | 0.71 | -2.03 | -2.23 | 20.29 | 0.42 | 0.00 |