Sunflag Steel Board Meeting May 29 FY26 Results

Key Quantitative Details

• Meeting Date: Friday, May 29, 2026
• Meeting Venue: Registered Office of the Company, Nagpur
• Trading Window Closure: Until May 31, 2026 (inclusive)

Agenda Items

The Board will consider and approve:

1. Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026

2. Audited Financial Results together with Statement of Assets & Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for Q4/FY ended March 31, 2026

3. Recommendation of final dividend, if any, on the equity shares of the company for FY ended March 31, 2026

Trading Window Closure Details

The trading window for dealing in the securities of the Company will remain closed until May 31, 2026 (inclusive) for all designated persons of the Company (including their immediate relatives). This is in continuation to the company's letter dated March 20, 2026 regarding closure of trading window.