Rathi Steel and Power Ltd

Rathi Steel and Power Limited will hold a board meeting on Saturday, November 14, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, according to a filing with the BSE Limited. The trading window for the company's securities has been closed for designated persons and their immediate relatives since October 1, 2026, and will remain so until 48 hours after the financial results are declared.

Rathi Steel and Power Limited informed the Bombay Stock Exchange that MAS Services Limited, acting as the company’s Registrar to an Issue and Share Transfer Agent, has confirmed compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Rathi Steel and Power Limited said its board approved a request from DBG Leasing and Housing Limited, an outgoing promoter, to reclassify its shareholding from the ‘Promoter & Promoter Group’ category to the ‘Public’ category, according to a regulatory filing on September 28, 2026. The reclassification is subject to approval from the stock exchange, shareholders, and other necessary approvals, and follows DBG Leasing and Housing Limited undergoing a Corporate Insolvency Resolution Process and being taken over by new management.

Rathi Steel and Power Limited informed the BSE Limited that the trading window for securities of the company will be closed for designated persons and their immediate relatives from Thursday, October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.

Rathi Steel and Power Limited informed the Bombay Stock Exchange that its board approved the appointment of M/s R. M. Bansal & Co. as Cost Auditor and M/s. DIT & Company as Internal Auditor for the financial year 2026-27, both effective September 1, 2026. The board also approved the adoption of a new Memorandum of Association, scheduled a 55th Annual General Meeting for September 29, 2026, via video conferencing, and approved the company’s Annual Report for the financial year 2025-26.

Rathi Steel and Power Limited informed the Bombay Stock Exchange that its board approved the appointment of M/s R. M. Bansal & Co. as Cost Auditor and M/s. DIT & Company as Internal Auditor for the financial year 2026-27, both effective September 1, 2026. The board also approved the adoption of a new Memorandum of Association, scheduled a 55th Annual General Meeting for September 29, 2026, and approved the company’s Annual Report for the financial year 2025-26.

Rathi Steel and Power Limited informed the Bombay Stock Exchange that its board of directors approved the appointment of M/s R. M. Bansal & Co. as Cost Auditor and M/s. DIT & Company as Internal Auditor for the financial year ending March 31, 2027, both effective September 1, 2026. The board also approved the adoption of a new Memorandum of Association, scheduled a 55th Annual General Meeting for September 29, 2026, via video conferencing, and approved the company’s Annual Report for the financial year 2025-26.

Rathi Steel and Power Limited will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, according to a filing with the BSE Limited. The trading window for the company's securities has been closed for designated persons and their immediate relatives since July 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Net profit of Rathi Steel & Power rose 96.05% to Rs 7.45 crore in the quarter ended March 2026 as against Rs 3.80 crore during the previous quarter ended March 2025. Sales rose 63.43% to Rs 244.44 crore in the quarter ended March 2026 as against Rs 149.57 crore during the previous quarter ended March 2025. For the full year,net profit declined 7.81% to Rs 12.86 crore in the year ended March 2026 as against Rs 13.95 crore during the previous year ended March 2025. Sales rose 42.31% to Rs 716.05 crore in the year ended March 2026 as against Rs 503.15 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales244.44149.57 63 716.05503.15 42 OPM %4.005.28 -3.974.38 - PBDT8.226.34 30 21.4718.81 14 PBT7.453.80 96 12.869.24 39 NP7.453.80 96 12.8613.95 -8 Powered by Capital Market - Live

Rathi Steel & Power will hold a meeting of the Board of Directors of the Company on 30 May 2026.