Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30, 33 of SEBI LODR

Audit Opinion:

Clean/Unmodified - Statutory auditors M/s. MSKA & Associates LLP issued unmodified conclusion on both standalone and consolidated financial results.

Key Financial Highlights [₹ in Crores]:

Consolidated Results:

Revenue from Operations: ₹5,455.09 (Q1 FY26: ₹4,422.99 | YoY: +23.3%)

Total Income: ₹5,502.18 (Q1 FY26: ₹4,476.60)

EBITDA: ₹756.10 (Q1 FY26: ₹633.23 | YoY: +19.4%)

Net Profit: ₹319.09 attributable to owners (Q1 FY26: ₹292.15 | YoY: +9.2%)

EPS: ₹11.46 basic (₹10.45 diluted) (Q1 FY26: ₹10.45 basic)

Other Equity: ₹11,244.52 (as of March 31, 2026)

Standalone Results:

Revenue from Operations: ₹1,623.25 (Q1 FY26: ₹1,784.27)

Total Income: ₹1,623.25 (Q1 FY26: ₹1,784.27)

EBITDA: ₹307.72 (Q1 FY26: ₹288.42)

Net Profit: ₹151.16 (Q1 FY26: ₹167.64)

EPS: ₹5.43 basic (Q1 FY26: ₹6.03)

Other Equity: Not Specified

Segment-wise Performance:

The Group has only one reportable business segment - Steel and Allied Products including pellets, sponge iron, MS billets, TMT and long products, speciality alloys, colour coated sheets, aluminium foil, pig iron, stainless steel and power generation for captive consumption.

Corporate Actions:

  • Declared 1st Interim Dividend of ₹1.80 per equity share (18% of face value of ₹10 each) for FY 2026-27
  • Record Date: Friday, July 24, 2026
  • Payment to be made within 30 days from declaration date
  • Register of Members to remain closed from August 19, 2026 to August 25, 2026 for AGM and dividend
  • Cutoff date for e-voting: August 18, 2026

Fund Raising:

  • Approved raising funds up to ₹4,500 crore
  • Instruments: Equity shares, convertible/non-convertible preference shares, fully/partly convertible debentures, warrants, other equity-linked instruments
  • Routes: Private placement (including QIP), FPO, preferential issue, or combination thereof
  • Subject to shareholder approval at 24th AGM on August 25, 2026
  • Specific details to be disclosed as and when finalized

Other Significant Information:

  • Directorate of Enforcement issued Provisional Attachment Order on April 15, 2026 on subsidiary Shyam SEL and Power Limited
  • Attachment amount: ₹152.48 crores relating to corporate bonds and alternate investment funds
  • Investigation relates to alleged purchase of coal from illegal coal mining in Eastern Coalfields Limited areas
  • Show Cause Notice issued by Adjudicating Authority PMLA on May 21, 2026; reply filed on July 17, 2026
  • Management believes no impact on operations and financial results

Entities in Consolidation:

Includes 19 entities: 13 subsidiaries, 4 associates, and 2 joint ventures including Shyam SEL and Power Limited, Ramsarup Industries Limited, Shyam Metalics International DMCC, and others.