Sunflag Steel board to meet on May 29 to consider Q4 FY26 results

Sunflag Iron and Steel Company Limited has announced that its 206th Board Meeting is scheduled to take place on Friday, May 29, 2026. The meeting will be convened at the company's Registered Office located in Nagpur. The primary agenda includes the consideration and approval of the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The Board of Directors will review the Audited Financial Statements, both standalone and consolidated, for the financial year ended March 31, 2026. Furthermore, the meeting will focus on the Audited Financial Results for the Fourth Quarter (Q-4) and the financial year, along with the Statement of Assets & Liabilities and Cash Flow Statement for both standalone and consolidated entities.

Another key item on the agenda is the consideration of a final dividend recommendation on the Equity Shares of the company for the financial year ended March 31, 2026. The board will deliberate on whether to declare a dividend during this session.

Trading Window Closure

In continuation of a previous communication dated March 20, 2026, regarding the closure of the trading window, the company has informed that the window will remain closed until May 31, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for the prevention of Insider Trading. The restriction applies to all designated persons of the company, including their immediate relatives.

Key Meeting Details

Detail	Information
Meeting Type	206th Board Meeting
Date	May 29, 2026
Location	Registered Office, Nagpur
Financial Period	Q4 and FY ended March 31, 2026
Trading Window Closure	Till May 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.43%	-0.22%	+34.92%	+52.49%	+41.70%	+373.93%

Sunflag Iron and Steel Company Limited has received an annual disclosure from promoter group member Pranav Ravi Bhardwaj pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure, dated 1st April, 2026, was addressed to the General Manager of the Department of Corporate Services at BSE Limited and the Manager of the Listing Department at NSE.

Shareholding Details

Pranav Ravi Bhardwaj, as a member of the promoter group, declared holding 16,12,140 equity shares free from any encumbrance as of 31st March, 2026. The disclosure confirms that no encumbrance was made on these shares, directly or indirectly, during the financial year ended 31st March, 2026.

Particulars:	Details
Total Equity Shares Held:	16,12,140
Holder Status:	Promoter Group Member
Status:	Free from encumbrance
Financial Year:	Ended 31st March, 2026
Regulation Reference:	Regulation 31(4) of SEBI (SAST) Regulations, 2011

Declaration and Signatories

The disclosure was submitted by Pranav Ravi Bhardwaj with his handwritten signature. The promoter group member declared that the information submitted is true and correct. A copy of the disclosure was also marked to the Audit Committee of Sunflag Iron and Steel Company Limited.

Exchange Reference Details

The disclosure references Sunflag Iron and Steel Company Limited with BSE Scrip Code 500404 and NSE Scrip Code SUNFLAG. The submission was made to both exchanges for record-keeping and acknowledgment purposes.