Aditya Ispat Ltd has closed its trading window effective October 1, 2026, ahead of the consideration of its unaudited financial results for the quarter and half-year ended September 30, 2026 (Q2FY27). This move restricts insiders from dealing in the company's securities during the sensitive period.

Trading Window Closure Details

The company informed BSE that the trading window remains closed for all Directors, Promoters, Designated Persons, and their immediate relatives. The restriction is implemented in accordance with the company's Code of Conduct to Regulate, Monitor and Report trading by insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

The closure will remain in force until 48 hours after the declaration of the unaudited financial results for Q2FY27. This ensures compliance with regulatory norms preventing insider trading during the period when price-sensitive information is being finalized.

Board Meeting Schedule

Aditya Ispat stated that the specific date for the Board meeting to consider the Q2FY27 financial results will be communicated in due course. Investors and market participants should await further intimation regarding the exact date of the board meeting and subsequent result announcement.

Key Compliance Points

• Effective Date: October 1, 2026
• Affected Parties: Directors, Promoters, Designated Persons, and immediate relatives
• Duration: Until 48 hours post-declaration of Q2FY27 results
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

Aditya Ispat Limited has scheduled its 35th Annual General Meeting (AGM) for September 30, 2026, and confirmed the book closure period from September 24 to September 30, 2026. The meeting will be held via video conferencing.

The company also clarified the e-voting timeline, setting the cut-off date as September 23, 2026. Voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm.

Capital Reduction Scheme

The board previously approved a scheme of capital reduction at its meeting on September 8, 2026, aiming to reorganize its equity structure and set off accumulated losses. The proposal involves the cancellation of 50,82,500 fully paid-up equity shares.

The proposed scheme seeks to reduce the paid-up equity share capital from ₹5.35 crore (comprising 53,50,000 shares of ₹10 each) to ₹26.75 lakh (comprising 2,67,500 shares of ₹10 each). This will be achieved by cancelling and extinguishing shares on a pro-rata basis.

The cancellation allows the company to set off ₹5.08 crore against total accumulated losses. The restructuring is intended to improve the company’s net worth and present a clearer financial position without impacting the economic interest or relative shareholding percentages of existing shareholders. No consideration will be paid to shareholders for the cancelled shares.

The scheme requires approvals from shareholders, the Hyderabad Bench of the National Company Law Tribunal (NCLT), and other statutory regulators.

AGM and Director Appointments

The 35th AGM is scheduled for September 30, 2026, at 5:30 pm via video conferencing. The register of members and share transfer books will remain closed from September 24 to September 30, 2026.

The board recommended the re-appointment of Mrs. Sushila Kabra as a Non-Executive Women Director retiring by rotation. It also recommended regularizing the appointment of Mr. Vemula Jalaprasad as Executive Whole Time Director for three years, effective March 23, 2026, subject to shareholder approval.