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Submission of the Newspaper clippings from the "The Indian Express'' (English laguage) and "Financial Express" (Gujarati laguage) editions dated Agust 13, 2026 for publication of Un-Audited Financial Results for the quarter ended on June 30, 2026.
Strategic Review and Proposed Restructuring/Monetisation of Steel Plant, Plant and Machinery and Other Assets
Submission of unaudited Financial Results for the Quarter ended as on 30.06.2026.
the Board of Director of the Company in its meeting held on today i.e. on Wednesday, August 12, 2026 has considered and taken on record the Un-Audited Standalone Financial Results for the quarter ended as on 30.06.2026 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed along with the Limited Review Report. Further, Pursuant to the provisions of regulation 30 read with Part-A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the other business items inter-alia have been transacted by the Board at their meeting held on today i.e. on August 12, 2026
Shah Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, to consider & approve Un-audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026 and to transact other businesses.
Shri Ambalal C Patel has tendered his resignation from the post of Indepndent Director of the company with effect from the closure of business hours on 13th July, 2026 due to unavoidable personal reasons.