Shree Precoated Steels Ltd

Meeting Details

• Meeting date August 04, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026 to be considered.

Other Notes

• Trading window closed from July 01, 2026, till 48 hours after results on August 04, 2026.

Dematerialisation processing and listing

• Securities received for dematerialisation during the quarter were confirmed to the depositories.
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.

Financial Performance 📊

• Revenue from operations was nil for Q3 and 9M ended Dec 31, 2025.
• Total expenses were Rs 18 mn (Q3) and Rs 46 mn (9M), mainly employee benefits and other expenses.
• Net loss after tax was Rs 18 mn (Q3) and Rs 46 mn (9M).
• Basic and diluted EPS were negative Rs 0.43 (Q3) and negative Rs 1.11 (9M).
• Net worth was negative Rs 216 mn as of Dec 31, 2025.

Audit & Going Concern 🗒️

• Auditor’s limited review found no material misstatement but noted material uncertainty on going concern.
• Financials prepared on going concern basis despite negative net worth and pending indirect tax refund litigation.
• Continuation depends on future financing and cash flow generation.

Corporate Actions & Approvals 🗓️

• Results prepared per Indian Accounting Standards and approved by Board on Jan 29, 2026.

Financial Performance 📊

• Board approved unaudited standalone results for quarter and nine months ended December 31, 2025.
• Net loss was Rs. 18 lakh for the quarter and Rs. 46 lakh for nine months ended December 31, 2025.
• Earnings per share were negative Rs. 0.43 for the quarter and negative Rs. 1.11 for nine months ended December 31, 2025.
• Net worth was negative Rs. 216 lakh as of December 31, 2025.

Audit and Going Concern ⚠️

• Auditors issued limited review report with no modifications but highlighted material uncertainty on going concern.
• Auditor emphasized dependence on raising finance and generating future cash flows to continue operations.

🗓️ Meeting Details

• Board meeting scheduled for January 29, 2026.

📊 Financial Performance

• Approval of unaudited financial results for quarter and nine months ended December 31, 2025.
• Consideration of Limited Review Report on the financial results.