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Shree Precoated Steels Ltd

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10 of 29 filings·Updated 30 Sept 2026
Showing 10 of 29 filings.
30 Sept 20262 filings
AGM/EGMAGM

Shree Precoated Steels Ltd conducts 18th AGM via VC/OAVM; two ordinary resolutions approved

AGM details

  • Date: 30 September 2026; mode: VC/OAVM; venue deemed at registered office.
  • Quorum met; proceedings conducted via VC/OAVM from registered office.
  • Record date/book closure not mentioned.

Resolutions

  • Resolution 1 (Ordinary): adopt Audited Financial Statements for the financial year ended 31 March 2026.
  • Resolution 2 (Ordinary): reappoint Harsh L. Mehta as director by rotation.

Voting results

  • Resolution 1: Passed with requisite majority; invalid votes 0.
  • Resolution 2: Passed with requisite majority; invalid votes 0.

Shareholding details

  • Total shareholders on cut-off date: 14,301.
Filed 17:35View Source
AGM/EGMAGM

AGM conducted via VC/OAVM on 30 September 2026 with two ordinary resolutions

AGM Details

  • AGM held on 30 September 2026 at 11:00 a.m. via VC/OAVM.
  • Concluded at 11:24 a.m.
  • Chairman: Harsh Mehta (Managing Director) chaired the meeting.
  • Meeting conducted through VC/OAVM in compliance with MCA/SEBI guidelines.

Key Resolutions

  • Adopt audited financial statements for year ended 31 March 2026 (Ordinary Resolution).
  • Re-appoint Harsh L. Mehta by rotation as Director (Ordinary Resolution).

Voting Results

  • Voting results to be declared within two working days.
  • Results will be available on company site and NSDL.

Director Changes

  • Re-appointment by rotation of Harsh L. Mehta as Director.
Filed 14:24View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Shree Precoated Steels Limited: Trading Window closed from October 01, 2026 till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Shree Precoated Steels Limited: Trading Window closed from October 01, 2026 till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Filed 16:22View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of dispatch of Notice of the 18th AGM of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:20View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015 for intimation of the 18th AGM.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:03View Source
3 Sept 20262 filings
Company UpdateGeneral

Shree Precoated Steels clarifies no information driving volume; will disclose price-sensitive updates.

Volume movement clarification

  • No information or announcement that may affect share volume; will disclose price-sensitive information as required.
Filed 19:05View Source
Company UpdateClarification

The Exchange has sought clarification from Shree Precoated Steels Ltd on September 03, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:38
5 Aug 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper Publication for the Un-audited Financial Results for the quarter ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:01View Source
4 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Shree Precoated Steels approves unaudited Q1 FY2026-27 standalone results with going concern note

Financial results and disclosures

  • Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; limited review report attached.
  • Revenue 368 lakhs; net loss 14 lakhs; EPS basic/diluted -0.34.
  • Auditor notes material uncertainty on going concern due to negative net worth.
  • Results prepared per Ind AS; reviewed by Audit Committee; available on website and filed.
Filed 12:24View Source
27 Jul 20261 filing
Board Meeting

Shree Precoated Steels Board to consider unaudited quarterly results for quarter ended June 30, 2026

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.
Filed 17:44View Source
Showing 10 of 29 filings