Ahmedabad Steelcraft Ltd

Governance and results

• Standalone unaudited Q1 FY2026-27 results approved; Ind-AS compliant with Limited Review by Prateek Gupta & Co.
• Resignation of SJV & Associates as Secretarial Auditor effective August 13, 2026.
• Appointment of Nisarg Sharma & Associates as Casual Vacancy Secretarial Auditor from August 14, 2026.
• Five-year term for Nisarg Sharma & Associates as Secretarial Auditor, subject to shareholders' approval.
• Omnibus Related Party Transactions with ABI Energy Solutions Limited up to Rs 100 crore for FY2026-27.
• Omnibus Related Party Transactions with ABI Infratech Private Limited up to Rs 25 crore for FY2026-27.

Secretarial Auditor changes

• Resignation of SJV & Associates from Secretarial Auditor role; no reason stated; effective closing hours Aug 13, 2026.
• Appoint Nisarg Sharma & Associates to fill casual vacancy from Aug 14, 2026 until the 54th AGM.
• Five-year term for Nisarg Sharma & Associates as Secretarial Auditor from Apr 2026 to Mar 2031, pending approval.
• Brief profile: Peer-reviewed practising secretaries offering corporate governance and secretarial compliance; Certificate No. 3941/2023.
• Disclosure of relationships with other directors: Not Applicable.

Secretarial Auditor changes

• Resignation of M/s SJV & Associates as Secretarial Auditor effective 13 August 2026.
• Nisarg Sharma & Associates appointed Secretarial Auditor to fill casual vacancy from 14 Aug 2026 to 54th AGM.
• Secretarial Auditor appointment: Nisarg Sharma & Associates for 2026-31 term (Apr 1, 2026–Mar 31, 2031), subject to approval.
• Reason for change: resignation of the prior Secretarial Auditor.
• Profile: Nisarg Sharma & Associates is a peer-reviewed practising Company Secretaries firm.
• Disclosure of relationships with other directors: Not Applicable.
• Impact on governance: casual vacancy created; new 5-year term subject to approval.

Resignation of Secretarial Auditor

• SJV & Associates resigned as Secretarial Auditor effective Aug 13, 2026 due to non-renewal of Peer Review Certificate.

Casual vacancy filled

• Nisarg Sharma & Associates appointed Secretarial Auditor to fill casual vacancy from Aug 14, 2026 to 54th AGM.

Five-year term appointment

• Nisarg Sharma & Associates appointed Secretarial Auditor for term Apr 01, 2026–Mar 31, 2031, subject to approval.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved; revenue Rs 3,872.25 lakh; PAT Rs 150.23 lakh.
• Audit Committee reviewed results; limited review conducted by Prateek Gupta & Co.

Secretarial auditor changes

• Resignation of M/s SJV & Associates as Secretarial Auditor effective 13 Aug 2026.
• Appointment of M/s Nisarg Sharma & Associates as Secretarial Auditor from 14 Aug 2026; casual vacancy.
• Term five consecutive financial years, 2026-27 to 2030-31, subject to shareholders' approval.

Related party transactions

• Omnibus related party transaction with ABI Energy Solutions Limited up to Rs 100 crore for FY2026-27.
• Omnibus related party transaction with ABI Infratech Private Limited up to Rs 25 crore for FY2026-27.
• Audit Committee recommended these omnibus related party transactions.
• Shareholders' approval required for these related party transactions.
• No related party shall vote on the related party resolutions.

Meeting Details

• Board meeting on Friday, August 14, 2026 at the Noida corporate office.

Key Agenda Items

• Consider and approve standalone unaudited financial results for quarter ended June 30, 2026 with Limited Review Report.
• Any other business with the permission of the chair.

Other Notes

• Trading window closed for designated/connected persons and immediate relatives from July 1, 2026; opens after results.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on the exchanges where existing securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

Ahmedabad Steelcraft Ltd closes trading window from Wednesday, July 01, 2026 till 48 hours after the declaration of its Un-audited Financial Results for the Quarter ended June 30, 2026