Ahmedabad Steelcraft Limited has scheduled a meeting of its Board of Directors to be held on Friday, August 14, 2026. The meeting will take place at the company's Corporate Office located at H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301.
The primary agenda for the board meeting includes:
- Consideration and approval of Standalone Un-audited Financial Results for the quarter ended June 30, 2026
- Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Review of Limited Review Report on the financial results
- Any other business with the permission of the Chair
The disclosure is made under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's Code of Conduct for Prevention of Insider Trading, the trading window was closed for all designated persons, connected persons and their immediate relatives. The closure period began on Wednesday, July 01, 2026 (as previously intimated via letter dated June 30, 2026) and will remain closed until 48 hours after the declaration of results/submission of outcome from this board meeting.
The company has informed all designated persons covered by the Code about the trading window closure.
The document is signed by ROHIT PANDEY, Director & Chairman (DIN: 03425671), with digital signature timestamped August 10, 2026 at 17:30:40 +05:30.
Company registration details: CIN: L27109GJ1972PLC011500