| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Ahmedabad Steelcraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation of Board meeting to be held on Saturday, Februray 14, 2026 to consider and approve financial results for the quarter ended on December 31, 2025 and other business matters. Considered and approved un-audited Financial Results for the quarter ended on December 31, 2025 and Shifting of Corporate office of the Company Considered and approved the unaudited financial results for the quarter ended on December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 7 Feb 2026 | 7 Feb 2026 |
| Outcome of Board meeting considering appointment of Company secretary and Compliance officer of the Company and Chief financial Officer of the Company | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Ahmedabad Steelcraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Un-Audited Standalone Financial Results Quarter and Half Year ended on September 30 2025 and any other business As per Attachment Un-Audited Financial Results for the Quarter and Half Year ended on 30.09.2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Board Meeting Outcome dated August 30, 2025 | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Ahmedabad Steelcraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-Audited Financial Result for Quarter end 30th June 2025 and any other business with permission of Chairmen As per attachment (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Considered and approved the allotment of 54,50,000 (Fifty Four Lacs Fifty Thousand) Equity Shares of Rs.10/- at a premium of Rs.62/- per equity share pursuant to conversion of 54,50,000 Convertible Warrants (out of total 1,10,00,000 Convertible Warrants as earlier issued and allotted on September 30, 2024) into equal number of Equity Shares on preferential basis to Promoter Group and Non-Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Ahmedabad Steelcraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Result for Quarter and Financial Year end 31st March 2025 and any other business with permission of Chairmen. As per Attachment Audited Financial Result for Quarter and Year ended on 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting | ||
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