Investor Information

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Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Transcript of 8th Annual General Meeting held on Monday, September 29, 2025

Announcement pertaning to Appointment of Directors

Announcement for Appointment of Secretarial Auditor

Proceedings of 8th Annual General Meeting held on September 29, 2025

Announcement for Closure of Trading Window

Newpaper Advertisement, regarding to the dispatch of Notice of 8th Annual Genaral Meeting

Notice of 8th Annual General meeting

Newspaper publication for 8th Annual General Meeting

Announcement under Regulation 30 (LODR) Change in Directorate

Announcement under Regulation 30 (LODR) Change in Management

Intimation For Appointment Of Secretarial Auditor And Cost Auditor

Newspaper Publication Q1 FY 2025-2026

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Outcome of Board Meeting 14th July 2025

Prior Intimation of Board Meeting 09th July 2025

Prior Intimation of Board Meeting 21st July 2025

Newspaper Publication Q4 FY 2024-2025

Closure of Trading Window

Trading window closure revised

Outcome of Board Meeting 24th July 2025

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Shareholding Pattern as on 30 September 2025

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Credit Rating by ACUITE dated October 15, 2025

Credit Rating by CARE dated September 29, 2025

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CRISIL Sambhv Steel Final Industry Chapter Report (DRHP)

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Form ISR 1

Form SH13 Nomination Form

Form ISR 2

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