THIS TO INFORM YOU UNDER REGULATION 30 & REGULATION 33 SEBI(LODR) REGULATION 2015 A MEETING OF BOARD OF DIRECTOR OF THE COMPANY WAS HELD ON SATURDAY 30TH MAY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 05:00 P.M. AND CONCLUDE AT 6:00 P.M.
This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday 30th May, 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:25 P.M. The members of Those Charged With Governance (TCWG) reviewed and took note of the following matters: 1. Considered and approved the audited financial results of the Company for the quarter ended on 31ST MARCH, 2026. 2. Considered and appointed of Mr Rajendra singh Rao as an internal auditor of the Company for the F.Y.2026-27. and other as per attached outcome
This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 30th May, 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business: 1. To consider and approve Audited Financial Results of the Company for the Quarter ended on 31st March, 2026. 2. Any other item with the permission of the Chair and Majority of Directors
WE HERE ENCLOSE A CERTIFICATE UNDER REGULATION 74(5) OF SEBI ( DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 FOR QUATER AND YEAR ENDED 31ST MARCH 2026 RECIVED FROM ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED
IN TERMS OF THE PROVISIONS OF THE CODE FOR TRADING IN LISTED SECURITIES OF SHREE METALLOYS LIMITED TRADING WINDOW FOR DEALING THE SECURITIES OF THE COMPANY WILL BE CLOSED FOR ALL DIRECTORS/CONNECTED/DESIGNATED PARTNERS FROM 1ST APRIL 2026 AND SAME REMAIN CLOSED TILL 48 HOURS AFTER THE ANNOUNCMENT OF AUDITED FINICIAL RESULT FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 TO THE PUBLIC THE BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 WILL HELD ON BEFORE 30TH MAY 2026 ACCORDINGLY ALL DIRECTORS /CONNECTED/ DESIGNATED PARTNER OF THE COMPANY HAVE BEEN ADVISED NOT TO TRADE IN THE SECURITIES OF THE COMPANY DURING THE AFORESAID PERIOD OF THE CLOSURE OF TRADING WINDOW
THIS IS TO INFORM YOU UNDER REGULATION 30 & 33 OF SEBI (LODR) REGULATION 2015 MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD ON SATURDAY 14 FEBRUARY AT THE REGISTERED OFFICE OF THE COMPANY AT 5:00PM AND CONCLUDE AT 6:30 PM AT THAT MEETING THE BOARD HAS DECIDED FOLLOWING MATTERS 1. CONSIDERS AND APPROVAL THE UNAUDITED FINANCIAL RESULT OF THE COMPANY QUATER ENDED ON 31ST DECEMBER 2025
Dear Sir, This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday 14th February 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 31ST DECEMBER, 2025.
To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2025
WE HERE WITH ENCLOSE A CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DESPOSITORS AND PARTICIPANTS ) REGULATION 2018 FOR THE QUATOR ENDED 31ST DECEMBER 2025 RECIVED FROM ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED REGITRAR AND SHARE TRANSFER AGENT OF OUR COMPANY
| 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 | 27.51 | 24.88 | 14.73 | 27.43 | 29.29 | 26.00 | 21.58 | 27.32 | 17.38 | 28.55 | 30.65 | 27.15 |
| YOY Revenue Growth % | 34.44% | 7.89% | -39.52% | 16.47% | 6.5% | 4.49% | 46.54% | -0.39% | -40.66% | 9.81% | 42.05% | -0.62% |
| Other Income | 0.00 | 0.02 | 0.05 | 0.09 | 0.00 | 0.05 | 0.13 | 0.09 | 0.02 | 0.11 | 0.19 | -0.13 |
| Total Income | 27.51 | 24.90 | 14.78 | 27.51 | 29.29 | 26.05 | 21.72 | 27.41 | 17.40 | 28.65 | 30.85 | 27.02 |
| Total Expenses + | 27.44 | 24.68 | 14.75 | 27.16 | 29.08 | 25.67 | 21.16 | 26.85 | 17.24 | 28.16 | 30.09 | 26.42 |
| 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 | 0.06 | 0.07 | 0.07 | 0.08 | 0.06 | 0.07 | 0.08 | 0.06 | 0.07 | 0.07 | 0.08 | 0.07 |
| Other Expenses | 0.10 | 0.10 | 0.20 | 0.08 | 0.12 | 0.10 | 0.06 | 0.02 | 0.07 | 0.36 | 0.53 | 0.06 |
| Operating Profit | 0.06 | 0.21 | -0.02 | 0.27 | 0.22 | 0.33 | 0.42 | 0.47 | 0.14 | 0.39 | 0.56 | 0.72 |
| OPM % | 0.2% | 0.8% | -0.2% | 1% | 0.7% | 1.3% | 1.9% | 1.7% | 0.8% | 1.4% | 1.8% | 2.7% |
| Profit Before Tax + | 0.06 | 0.23 | 0.03 | 0.36 | 0.22 | 0.39 | 0.55 | 0.55 | 0.16 | 0.50 | 0.75 | 0.59 |
| Tax Expense | 0.01 | 0.01 | 0.01 | 0.15 | 0.05 | 0.05 | 0.19 | 0.14 | 0.04 | 0.10 | 0.29 | 0.13 |
| Tax % | 11.3% | 3.8% | 29.8% | 41.1% | 22.2% | 12.6% | 34.8% | 25.6% | 24.3% | 20.7% | 38.3% | 22% |
| Profit After Tax | 0.06 | 0.22 | 0.02 | 0.21 | 0.17 | 0.34 | 0.36 | 0.41 | 0.12 | 0.40 | 0.46 | 0.46 |
| EPS (Basic) | 0.11 | 0.42 | 0.01 | 0.40 | 0.32 | 0.64 | 0.69 | 0.78 | 0.24 | 0.75 | 0.88 | 0.88 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 103.73 | 104.19 | 94.54 | 91.42 | 48.83 | 48.46 |
| YOY Revenue Growth % | -0.44% | 10.21% | 3.41% | 87.21% | 0.77% | - |
| Other Income | 0.19 | 0.28 | 0.16 | 0.07 | 0.03 | 0.03 |
| Total Income | 103.92 | 104.47 | 94.70 | 91.49 | 48.86 | 48.49 |
| Total Expenses + | 101.91 | 102.76 | 94.02 | 90.67 | 48.47 | 48.11 |
| Employee Benefit Expense | 0.29 | 0.27 | 0.28 | 0.24 | 0.24 | 0.21 |
| Other Expenses | 0.68 | 0.31 | 0.48 | 0.39 | 0.40 | 0.46 |
| Operating Profit | 1.82 | 1.43 | 0.52 | 0.75 | 0.36 | 0.35 |
| OPM % | 1.8% | 1.4% | 0.5% | 0.8% | 0.7% | 0.7% |
| Profit Before Exceptional | 2.01 | 1.71 | 0.68 | 0.83 | 0.39 | 0.39 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 2.01 | 1.71 | 0.68 | 0.83 | 0.39 | 0.39 |
| Tax Expense | 0.55 | 0.43 | 0.17 | 0.21 | 0.13 | 0.00 |
| Tax % | 27.4% | 25.2% | 25.2% | 25% | 32.8% | -0.2% |
| Profit After Tax | 1.46 | 1.28 | 0.51 | 0.62 | 0.26 | 0.39 |
| EPS (Basic) | 2.75 | 2.43 | 0.96 | 1.18 | 0.50 | 0.74 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.60 | 0.68 | 0.69 | 0.91 | 1.16 | 1.37 |
| Property, Plant & Equipment | 0.57 | 0.63 | 0.66 | 0.88 | 1.10 | 1.32 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.03 | 0.00 | 0.03 | 0.00 |
| 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 + | 10.97 | 12.33 | 8.29 | 7.46 | 7.63 | 9.50 |
| Inventories | 0.00 | 0.00 | 0.38 | 1.84 | 0.86 | 0.83 |
| Trade Receivables | 4.32 | 6.08 | 2.80 | 0.90 | 6.16 | 8.34 |
| Cash and Cash Equivalents | 2.61 | 0.08 | 3.29 | 4.22 | 0.07 | 0.09 |
| Current Investments | 1.03 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 11.51 | 10.06 | 8.78 | 8.27 | 7.68 | 7.41 |
| Equity Share Capital | 5.26 | 5.26 | 5.26 | 5.26 | 5.26 | 5.26 |
| Other Equity | 6.25 | 4.80 | 3.53 | 3.02 | 2.42 | 2.15 |
| Non-Current Liabilities | 0.03 | 0.00 | 0.02 | 0.05 | 0.05 | 0.12 |
| Current Liabilities | 0.03 | 2.94 | 0.19 | 0.05 | 1.06 | 3.35 |
| Total Liabilities | 0.06 | 2.94 | 0.21 | 0.10 | 1.11 | 3.47 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 6.68 | -5.74 | -0.85 | 5.27 | 2.16 | -5.03 |
| Cash from Investing Activities | -1.04 | -0.22 | -0.01 | 0.05 | -0.01 | 0.05 |
| Cash from Financing Activities | -3.11 | 2.75 | -0.08 | -1.17 | -2.18 | 2.90 |
| Net Increase/Decrease in Cash | 2.53 | -3.21 | -0.93 | 4.15 | -0.02 | -2.08 |