SAIL Board Meeting Scheduled on May 15, 2026 to Approve Audited Financial Results for Q4 and Full Year FY26

Steel Authority of India Limited (SAIL) has notified the stock exchanges that its Board of Directors is scheduled to meet on May 15, 2026, at New Delhi to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026. The intimation, bearing reference No. CA-17(44)/2026-27, was issued on May 8, 2026, and was communicated to both the Bombay Stock Exchange and the National Stock Exchange of India Limited through their respective online platforms.

Board Meeting Details

The upcoming board meeting has been convened in compliance with Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The board will deliberate upon and approve both the standalone and consolidated audited financial results of the company for the quarter and full financial year ended March 31, 2026.

Parameter:	Details
Meeting Date:	May 15, 2026
Meeting Location:	New Delhi
Results Period:	Quarter and Year ended March 31, 2026
Results Type:	Audited Standalone and Consolidated
Regulatory Compliance:	Regulation 29(1) of SEBI (LODR) Regulations, 2015
Intimation Date:	May 8, 2026

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Steel Authority of India has implemented a trading window closure for the company's securities. The key details of the trading window restriction are as follows:

Trading window closed from: April 1, 2026
Trading window to reopen: 48 hours after the announcement of financial results for the quarter and year ended March 31, 2026

The notice was signed by M.B. Balakrishnan, Executive Director (F&A) & Company Secretary of Steel Authority of India Limited, and addressed to the General Manager (Market Operations) at the Bombay Stock Exchange and the Assistant Vice President at the National Stock Exchange of India Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.28%	+0.14%	+15.10%	+31.12%	+62.63%	+28.17%

Steel Authority of India Limited (SAIL) has announced significant changes to its board composition following the completion of tenure for three Non-Official Independent Directors. The company informed both BSE and NSE about these developments under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Composition Changes

The three directors who have ceased to be board members are:

Director Name:	Status
Dr. Gopal Singh Bhati	Re-appointed (completed tenure)
Dr. Anju Bajpai	Appointed (completed tenure)
Shri Manjeet Kumar Razdan	Appointed (completed tenure)

Tenure Details

All three directors were appointed for a specific one-year period. Dr. Gopal Singh Bhati was re-appointed to the board, indicating his previous service, while Dr. Anju Bajpai and Shri Manjeet Kumar Razdan were appointed as new Non-Official Independent Directors.

Parameter:	Details
Appointment Date:	21st April, 2025
Tenure Period:	One year
Cessation Date:	20th April, 2026
Director Category:	Non-Official Independent Directors

Regulatory Compliance

The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 30. The communication was sent to both major stock exchanges - BSE through BSE Listing Centre and NSE through NEAPS platform.

The notification was signed by M.B. Balakrishnan, Executive Director (Finance & Accounts) & Company Secretary of SAIL, ensuring proper corporate governance protocols were followed in communicating these board changes to stakeholders and regulatory authorities.