Sambhv Steel Tubes Ltd

Sambhv Steel Tubes Ltd trading window closed from Oct 1, 2026 until 48 hours after declaration of unaudited standalone and consolidated results for the quarter ended Sept 30, 2026

Meeting Details

• Date and time: Sept 29, 2026, 10:45 AM–11:15 PM IST
• Type: Group meeting
• Mode: Virtual Group Meeting
• Organiser: GIA Metals Day

Participants

• Key company participant: Company Secretary and Compliance Officer

Purpose

• Purpose: Analyst/Institutional investor group meeting

Additional Notes

• Schedule subject to change
• No UPSI will be shared during the meeting

Meeting Details

• Date and time: September 24, 2026, 09:00–18:30 IST.
• Type and mode: group plant visit at Raipur facilities (physical).
• Event/organiser: schedule for Analysts/Institutional Investors.

Participants

• Key company participants: not disclosed in filing.

Purpose

• Purpose: investor interaction during plant visit; discussions based on public documents.

Additional Notes

• No UPSI will be shared during the investor meetings.

Proposed preferential issue details

• Sambhv Steel Tubes Limited filed an in-principle application for a preferential issue of 8,695,400 FC warrants.
• Each warrant has a ₹10 face value, issue price ₹115, and ₹105 premium.
• Regulation 166A is not applicable since there is no change in control and post-issue dilution remains under 5%.
• The 90-day VWAP is ₹112.18 and the 10-day VWAP is ₹114.33, rounded to ₹112 and ₹114.
• The issue price of ₹115 per warrant remains unchanged.
• Notice of Extraordinary General Meeting dated July 16, 2026 is referenced in clarifications.

Meeting Details

• Date and time: Sep 17, 2026, 09:00–18:00 IST; organiser: Chrys Capital; mode: in-person plant visit at Raipur facilities.

Participants

• Key company participant: Company Secretary and Compliance Officer.

Purpose

• Purpose: Schedule analyst/institutional investor meetings and discuss public documents.

Additional Notes

• Schedule subject to change.

AGM details

• AGM held September 10, 2026; voting via remote e-voting and instapoll.

Voting results and report

• Scrutinizer's report dated September 11, 2026 on AGM voting.

Result accessibility

• Full voting results to be published on the company website.

AGM highlights

• AGM held on 10 September 2026 at 11:30 a.m. IST via VC/OAVM.
• Quorum: promoter group 5, public 55, total 60.
• Resolutions: four ordinary items—standalone financials, consolidated financials, MD rotation, cost auditor remuneration.
• Remote e-voting from 7–9 September 2026; Instapoll during meeting; voting results to be published.
• Meeting concluded at 12:34 p.m. IST.
• Voting results and Scrutinizer's report to be published on company and KFintech websites.

AGM notice and access

• Notice of the 9th AGM and FY2025-26 AR available online on the company website.
• AGM scheduled for September 10, 2026 at 11:30 IST via VC/OAVM.
• Letters sent to non-registered-email shareholders informing access via link or QR code.
• Electronic copies of AGM notice and Annual Report sent to registered emails under Regulation 36(1)(a).
• Date of communication: 18 August 2026.

Meeting Details

• Date and time: Saturday, August 22, 2026, 09:00 AM to 03:00 PM IST
• Type and mode: Site visit (in-person) with Analysts/Institutional Investors
• Organizer: Systematix Group
• Key company participant: Company Secretary and Compliance Officer
• Purpose: Site visit for analysts/institutional investor interaction
• Materials: Discussion will reference publicly available documents; no UPSI will be shared