Steelman Telecom Ltd

Steelman Telecom Limited, formerly Steelman Telecom Private Limited, submitted a certificate to the Bombay Stock Exchange on October 7, 2026, confirming that Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 is not applicable to the company for the quarter ended September 30, 2026, as all shares are held in demat form and no rematerialisation requests were received, according to a filing by Bigshare Services Pvt. Ltd.

Steelman Telecom Limited will close its trading window for board members and designated persons from October 1, 2026, until 48 hours after the company announces its unaudited financial results for the half-year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.

Steelman Telecom Limited will hold a board meeting on Friday, September 25, 2026, to consider and discuss certain strategic/business transactions that may materially impact the company's stock price, according to a regulatory filing with the Bombay Stock Exchange. The trading window for company securities will be closed for designated persons and their immediate relatives from Tuesday, September 22, 2026, until 48 hours after the information relating to the transactions is made publicly available.

Steelman Telecom Limited, formerly Steelman Telecom Private Limited, announced that its members approved a special resolution to alter the company's memorandum of association by inserting a new ancillary object, effective September 19, 2026. The alteration allows the company to engage in activities related to solar energy and solar power projects, including designing, developing, and distributing solar photovoltaic systems and renewable energy solutions.

Steelman Telecom Limited, formerly Steelman Telecom Private Limited, announced that its board of directors approved the issuance of 28,23,800 fully convertible warrants on a preferential basis to five investors, including promoters Mahendra Bindal, Mayank Bindal, Deep Shikha Bindal, and Saloni Bindal, and Aumit Capital Advisors Limited. The warrants will be issued at a price of Rs 70 each, with a total consideration of Rs 19,76,66,000, and are convertible into an equivalent number of equity shares within 18 months.

Steelman Telecom Limited, formerly Steelman Telecom Private Limited, will close its Register of Members and Share Transfer Books from Sunday, September 13, 2026, to Saturday, September 19, 2026, for its Annual General Meeting scheduled to be held on Saturday, September 19, 2026, at 12:00 Noon (IST).

Steelman Telecom Limited, formerly Steelman Telecom Private Limited, will consider raising funds of up to Rs 50 crore through the issuance of equity, convertible share warrants, or other eligible convertible securities on a preferential basis to promoters and a select group of non-promoters, according to a regulatory filing on August 12, 2026. The company’s board of directors is scheduled to meet on August 20, 2026, to approve the proposal, which is subject to shareholder and stock exchange approval. Additionally, the board will also address matters related to the company’s 23rd Annual General Meeting, including the re-appointment of directors and the approval of the Director’s Report.

Steelman Telecom has cancelled the board meeting which was scheduled to be held on 29 June 2026.

Steelman Telecom will hold a meeting of the Board of Directors of the Company on 29 June 2026.

Steelman Telecom will hold a meeting of the Board of Directors of the Company on 29 May 2026.