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Sunflag Iron & Steel Company Ltd

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10 of 34 filings·Updated 13 Oct 2026

13 Oct 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing, listing, and cancellation timing

Dematerialisation status

Dematerialisation requests processed and confirmed to the depositories.
Securities dematerialised have been listed on the exchanges where earlier issues are listed.
Physical certificates received for dematerialisation mutilated and cancelled after verification.
Depository's name substituted as registered owner within 15 days.

Filed 17:14View Source

30 Sept 20262 filings

Company UpdateGeneral

Sunflag clarifies no undisclosed information driving price movement, confirms SEBI Listing Regulations compliance

Price movement clarification and compliance status

Date of clarification: 30 September 2026.
The company states ongoing compliance with Regulation 30 of SEBI Listing Regulations and timely disclosures.
There is no information or announcement likely to affect share price or volume.
Stock price movement is market-driven and unrelated to undisclosed information.
Disclosures to exchanges have been made within regulatory timelines.

Filed 11:23View Source

Company UpdatePrice movement

Significant movement in price has been observed in Sunflag Iron And Steel Company Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sunflag Iron And Steel Company Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 11:15View Source

29 Sept 20262 filings

Company UpdatePrice movement

Significant movement in price has been observed in Sunflag Iron And Steel Company Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 18:18View Source

Company UpdateClarification

The Exchange has sought clarification from Sunflag Iron & Steel Company Ltd on September 29, 2026 with reference to significant movement in price, in order to ensure that investors have ....

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Filed 17:46

26 Sept 20261 filing

AGM/EGMAGM

Sunflag Iron & Steel holds 40th AGM; approves dividend, independent director appointment, and cost auditor remuneration

AGM Details

Date, time, mode: 25 September 2026, 12:00 IST via VC/OAVM.
Record date: 18 September 2026.
Venue: via VC/OAVM from Nagpur registered office.

Resolutions and outcomes

Item 1 (Ord): Adopt audited financial statements for FY2025-26; passed.
Item 2 (Ord): Declare final dividend of 10% (₹1 per share); passed.
Item 3 (Ord): Re-appoint director retiring by rotation; passed.
Item 4 (Special): Appoint Independent Director for 40 months; passed.
Item 5 (Special): Re-appoint Ramchandra Dalvi as Director (KMP) for 3 years; passed.
Item 6 (Ord): Ratify remuneration of Cost Auditors; passed.

Dividend

Final dividend approved: 10% (₹1 per share).

Director changes

Independent Director Chaudhari appointed for 40-month term.
Ramchandra Vasant Dalvi re-appointed as Director (KMP) for 3 years.

Auditors

Remuneration of Cost Auditors ratified.

Filed 18:09View Source

25 Sept 20261 filing

AGM/EGMAGM

Sunflag Iron & Steel holds 40th AGM via VC/OAVM; dividend proposal and director changes.

AGM Details

Date/time/mode: 25 September 2026, 12:00 IST, via VC/OAVM.
Held through VC/OAVM under MCA guidelines.

Key Resolutions

Adopt Audited Financial Statements (standalone and consolidated) for FY 2025-26.
Declare final dividend of 10% (₹1 per share) on equity shares.
Re-appoint Ravi Bhushan Bhardwaj as director (retiring by rotation).
Appoint Mukund Prabhakar Chaudhari as Independent Director for 40 months.

Filed 16:06View Source

21 Sept 20261 filing

Company UpdateCessation