Steel Strips Infrastructures Ltd

AGM details

• AGM date set for 30 September 2026 at the registered office.
• Book closure from 24 September to 30 September 2026.
• Cut-off date for eligibility to vote is 23 September 2026.
• Remote e-voting available for AGM; period 27 September 2026 to 29 September 2026.
• E-voting services provided by Central Depository Services (India) Limited.

Board actions and results

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Next AGM scheduled 30 September 2026 at Mohali.
• MD Sanjay Garg reappointed for 5 years without remuneration from 14 Feb 2027, subject to approvals.
• Independent Director Humesh Kumar Singhal reappointed for second five-year term from 1 Oct 2026.

Dematerialisation processing and certificate handling

• Dematerialisation requests were processed and securities listed on the exchanges.
• Physical certificates for dematerialisation were mutilated, cancelled after verification, and the depository name substituted.
• Confirmation to depositories and furnishing to stock exchanges completed.

Results

• 📊 Standalone FY26 revenue from operations was ₹131.53 crore, versus ₹128.81 crore in FY25.
• 📊 Standalone FY26 total income was ₹143.07 crore, including ₹11.54 crore other income.
• 📊 Standalone FY26 loss before tax was ₹86.43 crore, versus ₹15.72 crore profit in FY25.
• 📊 Standalone FY26 net loss was ₹86.43 crore; FY25 net profit was ₹15.72 crore.
• 📊 Standalone FY26 total comprehensive loss was ₹236.49 crore, versus ₹85.56 crore loss in FY25.
• 📊 Standalone FY26 EPS was negative ₹1.00, versus positive ₹0.18 in FY25.
• 📊 Consolidated FY26 revenue from operations was ₹131.53 crore, versus ₹128.41 crore in FY25.
• 📊 Consolidated FY26 total income was ₹143.07 crore, including ₹11.54 crore other income.
• 📊 Consolidated FY26 loss before tax was ₹1,684.63 crore, versus ₹793.69 crore in FY25.
• 📊 Consolidated FY26 net loss was ₹1,684.63 crore, versus ₹793.69 crore in FY25.
• 📊 Consolidated FY26 total comprehensive loss was ₹1,835.12 crore, versus ₹909.20 crore in FY25.
• 📊 Consolidated FY26 EPS was negative ₹19.49, versus negative ₹9.18 in FY25.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.