Desk› Capital Goods› Shah Alloys Ltd

Shah Alloys Ltd

BSE 513436 SHAHALLOYS INE640C01011

Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-12

What it files

AGM / EGM1 Annual Report1 Newspaper Publication1 Board Outcome1 Results1 General1 Board Meeting1 Resignation1

Filings

10 in the window

24 August 2026

AGM / EGM

36Th Annual General Meeting Is Scheduled To Be Held On Friday, September 18, 2026 At 12.30 PM

36th Annual Genaral Meeting is scheduled to be held on Friday, September 18, 2026 At 12.30 PM thruogh Video Conference (VC)/ Other Audio Visual Means ("OAVM").

AGM/EGM / AGM View filing →
24 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report 2025-26 including Notice of the 36th Annual General Meeting of the Company

Others / Reg. 34 (1) Annual Report View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 12Th August 2026 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Un-Audited Standalone Financial Results For The Quarter Ended As On 30.06.2026.

Submission of unaudited Financial Results for the Quarter ended as on 30.06.2026.

Result / Financial Results View filing →
12 August 2026

General

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Strategic Review And Proposed Restructuring/Monetisation Of Steel Plant, Plant & Machinery And Other Assets

Strategic Review and Proposed Restructuring/Monetisation of Steel Plant, Plant and Machinery and Other Assets

Company Update / General View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Regarding Board Meeting To Be Held On Wednesday, 12Th August, 2026

Shah Alloys Ltd has 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 ....

Board Meeting / Board Meeting View filing →
13 July 2026

Resignation

Resignation of Director

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 ....

Company Update / Resignation of Director View filing →
10 July 2026

Compliance Certificate

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

Submission of Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

Intimation in respect of Trading Window for dealing in the securities of the company by designated persons shall remain closed from July 01, 2026 till 48 hours after declaration of Financial ....

Insider Trading / SAST / Closure of Trading Window View filing →