Ashiana Ispat Limited has again deferred the approval of its audited financial results for the financial year ended March 31, 2026. The Board of Directors, which met on May 28, 2026, decided to postpone the approval pending the completion of remaining audit procedures and reconciliations. This delay impacts the timely release of the company's full-year performance figures.

Audit Procedures Pending

During the meeting, the Board was informed by the management and statutory auditors that certain additional details, reconciliations, confirmations, and audit procedures relating to financial and accounting matters are still under finalisation. To ensure completeness, accuracy, and compliance with applicable accounting standards, the Board determined that the results should be taken up only after these formalities are concluded.

Future Meeting Schedule

The Board has authorised the Managing Director to convene an adjourned meeting of the Board of Directors. The specific date for this meeting will be decided in consultation with the Directors and Statutory Auditors. The meeting held on May 28, 2026, commenced at 3:00 P.M. and concluded at 3:30 P.M.

Key Meeting Details

The Trading Window for dealing in the securities of Ashiana Ispat Limited remains closed until 48 hours after the declaration of the Audited Financial Results.

Ashiana Ispat Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 08, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's commitment to maintaining regulatory compliance in securities handling.

Regulatory Compliance Details

The certificate was submitted in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Naresh Chand signed the submission on behalf of the Board of Directors, ensuring proper authorization and accountability for the compliance filing.

Registrar Confirmation Process

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar provided comprehensive confirmation regarding the handling of dematerialized securities during the quarter. Their confirmation, dated April 06, 2026, was signed by Swapn Kumar Naskar, Associate Vice-President & Head (North India).

The registrar confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed. The confirmation covers several critical aspects of securities handling, including acceptance or rejection of securities, listing compliance, and proper substitution of depositories' names in the register of members.

Securities Processing Standards

The registrar's confirmation certificate outlines the comprehensive process followed for securities dematerialization. All security certificates received for dematerialization were confirmed or rejected within prescribed timelines, ensuring compliance with regulatory requirements. The process includes proper verification by depository participants and subsequent mutilation and cancellation of physical certificates.

The confirmation also verifies that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed. This ensures consistency in trading platforms and maintains investor accessibility across established exchanges.

Corporate Information

Ashiana Ispat Limited operates with CIN L27107RJ1992PLC006611 and maintains its registered office and works at A-1116, RIICO Industrial Area, Phase-III, Bhiwadi-301019, District Alwar, Rajasthan. The company's corporate office is located at C-103, First Floor, Tower-C, Ansal Plaza, Khelgaon, HUDCO Place, New Delhi 110049.

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from Noble Heights, 1st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi 110058. The registrar functions as part of MUFG Corporate Markets, a division of MUFG Pension & Market Services, providing comprehensive securities services to listed companies.