Sharda Ispat board to consider Q4, FY26 results on May 29

Sharda Ispat Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda for the meeting includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. The board will also deliberate on matters related to these financial results.

Agenda for the Meeting

The meeting will focus on two key items. First, the directors will consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. Second, the board will consider and approve the audited financial statements of the company for the financial year 2025-26, along with any incidental matters.

Trading Window Closure

In accordance with regulatory requirements, the company has informed that the trading window for dealing in the company's shares remains closed. This closure period is effective from April 1, 2026, to May 31, 2026, inclusive of both dates. This measure ensures compliance with SEBI regulations regarding trading by insiders during the period of financial announcement.

The information regarding the board meeting and the trading window closure has been submitted to the Bombay Stock Exchange Limited and is also available on the company's official website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.97%	+3.67%	-3.45%	-24.78%	-52.77%	+97.79%

Sharda Ispat Ltd has informed the stock exchanges regarding the opening of a special window to facilitate the transfer and dematerialisation of physical securities. This initiative is in compliance with SEBI Circular No. HO/38/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026.

The special window will remain open for a period of one year, specifically from February 5, 2026 to February 4, 2027. This facility is designed to assist investors in gaining rightful access to their securities that were sold or purchased prior to April 1, 2019. Additionally, the window is available for transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documentation or process.

During this period, any securities transferred will be mandatorily credited to the transferee in dematerialised form, provided all documents are found to be in order by the Registrar and Transfer Agent (RTA). These securities will be subject to a lock-in period of one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged.

Eligible shareholders have been advised to lodge or re-lodge their duly executed transfer deeds along with all requisite documents. Shareholders can reach out to the company's RTA, Adroit Corporate Services Pvt. Ltd., or the company directly for further assistance.

Key Details of the Special Window

Particulars	Details
Start Date	February 5, 2026
End Date	February 4, 2027
Purpose	Transfer and dematerialisation of physical securities
Lock-in Period	One year from date of transfer