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Ahmedabad Steelcraft Limited informed the BSE that its board of directors approved the re-appointment of Rohit Pandey as director liable to retire by rotation at the company’s 54th Annual General Meeting, scheduled for September 26, 2026, via video conferencing. The board also approved the notice and agenda for the AGM, the company’s Directors’ Report for the financial year ended March 31, 2026, and the cut-off and book closure dates of September 20, 2026, to September 26, 2026, for the AGM. Additionally, the company appointed Nisarg Sharma & Associates as the scrutinizer for the AGM and disclosed details regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) suspense account.

Ahmedabad Steelcraft Limited informed the BSE that its board of directors approved the re-appointment of Rohit Pandey as director liable to retire by rotation at the 54th Annual General Meeting. The company will hold its 54th AGM on September 26, 2026, at 1:00 p.m. via video conferencing/other audio-visual means, and appointed Nisarg Sharma & Associates as the scrutinizer for the meeting. Additionally, the board approved the Directors’ Report for the financial year ended March 31, 2026, and set a book closure period from September 20, 2026, to September 26, 2026.

Ahmedabad Steelcraft Limited informed the BSE that its board of directors approved the re-appointment of Rohit Pandey as director liable to retire by rotation at the company’s 54th Annual General Meeting, scheduled for September 26, 2026, via video conferencing. The board also approved the notice and agenda for the AGM, the company’s Directors’ Report for the financial year ended March 31, 2026, and the cut-off and book closure dates of September 20, 2026, to September 26, 2026, for the AGM. Additionally, the company appointed Nisarg Sharma & Associates as the scrutinizer for the AGM and disclosed details regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) suspense account.

Net profit of Ahmedabad Steelcraft declined 8.02% to Rs 3.21 crore in the quarter ended March 2026 as against Rs 3.49 crore during the previous quarter ended March 2025. Sales declined 20.34% to Rs 52.02 crore in the quarter ended March 2026 as against Rs 65.30 crore during the previous quarter ended March 2025.For the full year,net profit rose 74.21% to Rs 18.64 crore in the year ended March 2026 as against Rs 10.70 crore during the previous year ended March 2025. Sales rose 28.74% to Rs 221.28 crore in the year ended March 2026 as against Rs 171.88 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales52.0265.30 -20 221.28171.88 29 OPM %7.797.27 -11.497.02 - PBDT3.984.76 -16 25.2912.47 103 PBT3.814.76 -20 24.9412.47 100 NP3.213.49 -8 18.6410.70 74 Powered by Capital Market - Live News

Ahmedabad Steelcraft will hold a meeting of the Board of Directors of the Company on 30 May 2026.