Tamilnadu Steel Tubes Ltd

Financial highlights

• Unaudited standalone results for the quarter ended 30-06-2026.
• Revenue from operations: 2,135.61.
• Total income from operations: 2,141.88.
• Total expenses: 2,128.52.
• Profit before tax: 13.36.
• Profit after tax: 2.03.
• EPS (basic and diluted): 0.04.
• Auditor's limited review; no audit opinion expressed.

Financial results and reports

• Approved unaudited standalone quarterly results for quarter ended 30.06.2026 and accompanying auditors' report.
• Approved internal audit report for quarter ended 30.06.2026.
• Approved MCA XBRL filing for the quarter ended 30.06.2026.
• Appointment of Cost Auditors M/s Latha Venkatesh & Associates for FY 2026-27 noted.
• Directors' Report for FYE 31.03.2026 approved; book closure 09.09.2026 to 16.09.2026.
• Draft Notice of 4th AGM on 16.09.2026 via Video Conference approved.
• Board to send Annual Report 2025-26 to stakeholders before AGM on 24.08.2026.
• Proposal to implement solar panel power purchase from private manufacturers.

Governance actions

• Independent Director Divya Abishek Tennure completes tenure on 20.09.2026.
• Whole-time director Ram Ashish Singh re-appointment; retiring by rotation.
• Draft AGM Notice and related notices approved; Scrutinizer appointed for e-voting.
• Authorization to file forms before ROC: MGT-14, DIR-12, CRA-214.

Regulatory, compliance and financial actions

• Related party transaction: royalty payment to Saatvik Goyal.
• GST show cause notices for 2022-23 and 2023-24 reviewed.
• Lease of factory land (6.5 acres) to Mrs Durga Devi Goyal; transfer to her heir Mr. Rakesh Goyal.
• Tax implications of EMD on lease discussed.
• Sale of old car; advance paid for new car.
• Opened Suspense Escrow for unclaimed share confirmations older than 120 days.
• Quarterly compliances for QE 30.06.2026 and filings before BSE Listing Centre.
• Share transfers/dematerialisation with promoters group rectified.
• OD facility enhanced to Rs 16 crores from Rs 13 crores with City Union Bank.
• Purchase of new machines to curb emissions.
• D&O policy coverage limit proposed to increase to Rs 16 crores.
• Risk-based approach for internal audit and appointment of auditor discussed.
• Authorization to file ROC forms; further governance actions.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories for the reporting quarter.
• Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Meeting Details

• Board meeting scheduled for 23 May 2026.
• Meeting time was not disclosed.
• Meeting location: No. 22, 1st Floor, Wheatscroft Road, Nungambakkam, Chennai 600 034.

Key Agenda Items

• Approve audited financial results for the fourth quarter ended 31 March 2026.
• Approve audited financial results for the financial year ended 31 March 2026.

Other Notes

• No additional material governance or financial items were disclosed.