DISCLOSURES

Reappointment of Independent Directors
Regulation 74(5) Disclosure for March Quarter
Newspaper Announcement for Postal Ballot
Postal Ballot Notice
Closure of trading window
BSE Revised Outcome of Board Meeting 12.03.2026
BSE Outcome of Board Meeting 12.03.2026
BSE Prior Intimation of Board Meeting 12.03.2026
FINAL OUTCOME OF BM
Change in Management
Outcome of Board Meeting – 14.02.2026
BM Intimation_14.02.2026_Signed
MOA & AOA
BSE Notice Steelco Listing
Allotment of Debentures
Outcome of BM held on 14.11.2025
Reg. 30 of SEBI LODR
Outcome of BM 13.08.2025
Final SDD Certificate
Intimation under Reg. 30
Compliances-Certificate under Reg. 74 (5) 30-06-2025
Closure of Trading Window for the quarter ended on 30.06.2025
Compliances-Certificate under Reg. 74 (5) 31-03-2025
Compliances-Certificate under Reg. 74 (5) 31-12-2024
E-MOA
E-AOA
Integrated Governance 31-03-025
Reconciliation of Share Capital Audit Report March 2025
Newspaper Publications
Annual Secretarial Compliance Report
Outcome of Board Meeting_26.05.2025
Certificate Under Regulation 40(9) Of SEBI LODR
Compliances-Certificate under Reg. 74 (5)_Sept_2024
ANNOUNCEMENT UNDER REG 30_RESTRUCTURING
Appointment of ID
Appoitment of CS
Appoitment of Statutory Auditor
RPT_SEPT 2024
RPT_MARCH 2024
RSCAR_31.12.2024
RSCAR_30.09.2024
RCSAR_30_06_24
RSCAR_31.03.2024
OUTCOME OF BM_SEPT 2024
OUTCOME OF BM_JUNE 2024_ADJOURNED MEETING
OUTCOME OF BM_JUNE 2024
OUTCOME OF BM_MARCH_2024
Newspaper Publication_AGM_Adjournment
Newspaper Publication_AGM
DISCLOSURE OF ENCUMBERANCE UNDER SEBI (SAST) REGULATIONS-2011