Steel City Securities Limited has recommended a final dividend of Re. 1.00 per equity share for the financial year 2025-26, subject to shareholder approval at the 32nd Annual General Meeting (AGM). The Board of Directors also approved the draft notice for the AGM, scheduled for June 24, 2026, and fixed the book closure dates from June 17, 2026, to June 23, 2026. This closure period is intended to ascertain the list of shareholders eligible for the proposed final dividend and those entitled to participate in e-voting.

The Board meeting, held on May 25, 2026, further approved the appointment of Sri. Nunna Satya Kumar as an Independent Director for a period of five years. Additionally, the Board authorized the Managing Director & CEO and the Executive Chairman to obtain registration for the EGR Segment of NSE and to register the company as a Market Maker in exchanges where it holds membership.

Key Dates for Shareholders

Shareholders should note the following critical dates regarding the upcoming AGM and dividend declaration:

The intimation was formally submitted to the exchange by Srividya.M, Company Secretary & Chief Compliance Officer of Steel City Securities Limited. The company operates across various market segments including capital market, equity derivatives, currency derivatives, and commodity derivatives.

Steel City Securities Limited has published its audited standalone and consolidated financial results for the quarter and year ended 31 March 2026, in compliance with Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were approved by the Board of Directors at its meeting held on 2 May 2026, based on the recommendation of the Audit Committee, and the advertisement was published in newspapers dated 5 May 2026. The statutory auditors, M/s. Rao & Kumar LLP, issued an audit report with an unmodified opinion on the audited financial results. The board also reviewed the Secretarial Compliance Report certified by M/s. ASN Associates and the Secretarial Audit Report for the financial year ended 31 March 2026. The results are available on the company's website at www.steelcitynettrade.com and were signed off by Executive Chairman K. Satyanarayana and Managing Director & CEO Satish Kumar Arya.

Standalone Financial Performance

The company reported its audited standalone financial results for the year ended 31 March 2026. Total income from operations stood at ₹6,609.58 lakhs, while other income was ₹138.29 lakhs, bringing total income to ₹6,747.87 lakhs. Total expenses for the year amounted to ₹5,355.07 lakhs, resulting in a profit before tax of ₹1,392.80 lakhs. The following table presents a detailed comparison of the standalone financial performance:

Earnings per share (basic and diluted) for the year stood at ₹6.06. For the quarter ended 31 March 2026, revenue from operations was ₹1,653.91 lakhs, total income was ₹1,779.14 lakhs, and profit after tax was ₹326.05 lakhs.

Consolidated Financial Performance

On a consolidated basis, total income from operations for the year ended 31 March 2026 was ₹6,675.20 lakhs, with other income of ₹138.29 lakhs, aggregating to total income of ₹6,813.49 lakhs. Total expenses stood at ₹5,368.10 lakhs. The consolidated profit after tax attributable to owners of the company was ₹1,445.51 lakhs, with total comprehensive income of ₹1,462.17 lakhs. Earnings per share (basic and diluted) on a consolidated basis was ₹9.57 for the year.

Board Appointments

The board approved the appointment of Sri. N. Satya Kumar as Additional Director (Non-Executive Independent), subject to the approval of the exchanges on which the company is registered. Sri. N. Satya Kumar has over three decades of experience as a consultant in financial markets, with expertise in advisory services, market analysis, investment advisory, and risk management. He previously served as a Whole-Time Director (Trading) of the company from February 22, 1995 to November 5, 1996. The board also appointed the following auditors for the financial year 2026-27: