Sunflag Iron & Steel Company Ltd

Key dates and action

• Security type: Equity Shares.
• Book closure from 12 Sep 2026 to 25 Sep 2026 (inclusive) for equity shares.
• Record date for final dividend: 11 Sep 2026.
• Cut-off date for e-Voting: 18 Sep 2026.
• Fortieth AGM scheduled for 25 Sep 2026; final dividend payable if approved.

Financial highlights

• Standalone revenue from operations: 1,07,895 lakh for quarter ended Jun 30, 2026.
• Standalone total income: 1,08,945 lakh; PBT: 8,592; PAT: 5,396; EPS: 3.55.
• Consolidated total income: 1,08,947 lakh; PBT: 8,801; PAT: 6,505; EPS: 3.66.
• Other comprehensive income mainly MTM gain on Lloyds Metal & Energy Limited.
• Single reporting segment: Iron & Steel, all operations in India.

Financial results

• Unaudited standalone and consolidated Q1 FY2026 results approved; quarter ended 30 June 2026; Limited Review attached.

AGM & governance actions

• Fortieth AGM notice approved; Sep 25, 2026 via VC and other audiovisual means.
• Record date fixed for dividend eligibility if approved.
• Register/Share Transfer Books and Demat closure Sep 12-25, 2026.

Board appointments

• Mukund Chaudhari appointed as Independent Non-executive Additional Director; Aug 11, 2026 to Dec 10, 2029.
• Ravi Bhushan Bhardwaj re-appointed as Director (Chairman), Non-executive Promoter.
• Ramchandra Dalvi re-appointed as Director (Technical); three-year term from Aug 14, 2026.

Governance disclosures

• Board approved the Board's Report, Corporate Governance Report, and Sustainability Report for AGM.
• Annexure-A contains SEBI Reg 30 appointment/reappointment details.

Auditor remarks

• Independent Auditor's Review: no material misstatement; limited review performed.
• Madanpur (North) Coal Block JV not consolidated; investment fully impaired.

Dematerialisation processing and listing

• Securities received for dematerialisation up to 30 June 2026 were confirmed to the depositories.
• Securities comprising the certificates have been listed on the exchange where prior securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name registered as owner within 15 days of receipt.

Quote

• 📍 The Board recommended a dividend of {.1/- per fully paid up equity share of {.10 each for the year ended March 31, 2026, subject to approval by the shareholders.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at registered office, Nagpur, Maharashtra.

📊 Financial Results

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