Modern Steel Ltd

Modern Steels Ltd. will hold a board meeting on October 19, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, according to a filing with the BSE Limited.

Modern Steels Limited, Chandigarh, submitted a certificate to the BSE Limited on October 9, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as issued by MCS Share Transfer Agent Limited, the company’s Registrar and Share Transfer Agent (RTA).

Modern Steels Limited (BSE: 513303) informed the BSE Limited that the trading window for its designated persons and their immediate relatives will be closed from October 1, 2026, until forty-eight hours after the declaration of the company’s unaudited financial results for the quarter ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Modern Steels Limited announced that shareholders approved the appointment of M/s. Sanjeev Sharma & Associates as statutory auditors for one year, the re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director for five years, and the appointment of Dr. Surinder Kumar as a Non-Executive Independent Director for five years, alongside the re-appointment of Prof. Anupama Sharma as a Non-Executive Independent Director for a second five-year term, at the company's annual general meeting on Saturday, September 26, 2026.

Modern Steels Limited announced that its Board of Directors has approved the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants (Firm Registration No. 12326N), as the company’s Statutory Auditors for a period of one year, effective from the conclusion of the 52nd Annual General Meeting until the conclusion of the Annual General Meeting in 2027, subject to shareholder approval; the current Statutory Auditors, APT & Co. LLP, Chartered Accountants, will complete their term after the AGM proposed for September 26, 2026.

Modern Steels Limited will hold a board meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The meeting will also address the scheduling of the company's annual general meeting and dates of book closure, and will be available on the company website at www.modernsteels.com.

Net profit of Modern Steels declined 85.43% to Rs 0.66 crore in the quarter ended March 2026 as against Rs 4.53 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 and during the previous quarter ended March 2025. For the full year,net profit declined 76.13% to Rs 1.06 crore in the year ended March 2026 as against Rs 4.44 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 and during the previous year ended March 2025.Powered by Capital Market - Live

Modern Steels will hold a meeting of the Board of Directors of the Company on 22 May 2026.

Net profit of Modern Steels reported to Rs 0.10 crore in the quarter ended December 2025 as against net loss of Rs 0.02 crore during the previous quarter ended December 2024. There were no Sales reported in the quarter ended December 2025 and during the previous quarter ended December 2024.Powered by Capital Market - Live

Modern Steels will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live