Nova Iron and Steel Ltd

Nova Iron and Steel Limited will hold a board meeting on Saturday, November 14, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nova Iron and Steel Limited informed the Bombay Stock Exchange that the trading window for dealing in the company's securities will be closed for designated persons and their immediate relatives from the quarter ended September 30, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) (Second Amendment) Regulation 2019.

Nova Iron and Steel Limited informed the Bombay Stock Exchange on September 28, 2026, that its Board of Directors approved an amendment to the company's Memorandum of Association, subject to member approval at the 34th Annual General Meeting on October 30, 2026, which will enable the company to trade in ferrous and non-ferrous metals, iron and steel, and allied products.

Nova Iron and Steel Limited informed the Bombay Stock Exchange that its board of directors approved the notice for the 34th Annual General Meeting to be held on October 30, 2026, at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), the re-appointment of Mr. Hardev Chand Verma as a Non-Executive, Non-Independent Director, and the reappointment of M/s J.K. Kabra & Company as Cost Auditor for the financial year 2026-27, subject to shareholder ratification.

Nova Iron and Steel Limited will hold a board meeting on Friday, September 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nova Iron and Steel Limited will hold a board meeting on Wednesday, September 9, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nova Iron and Steel Limited announced the appointment of Mrs. Palak Jindal (DIN: 10264720) as an Additional Director in the category of Non-Executive Independent Director, effective August 8, 2026, subject to shareholder approval.

Nova Iron and Steel Limited announced the appointment of Mrs. Palak Jindal as an Additional Director in the category of Non-Executive Independent Director (Woman), effective August 8, 2026, and acknowledged a delay in submitting its Audited Financial Results for the quarter and financial year ended March 31, 2026, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following a prior notification on May 30, 2026, due to the impact of delays in previous financial results submissions.

Net Loss of Nova Iron & Steel reported to Rs 11.77 crore in the quarter ended December 2025 as against net loss of Rs 4.72 crore during the previous quarter ended December 2024. Sales rose 12.37% to Rs 109.82 crore in the quarter ended December 2025 as against Rs 97.73 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales109.8297.73 12 OPM %-1.142.69 - PBDT-5.530.17 PL PBT-11.77-4.72 -149 NP-11.77-4.72 -149 Powered by Capital Market - Live

Nova Iron & Steel will hold a meeting of the Board of Directors of the Company on 26 February 2026.Powered by Capital Market - Live