Aditya Ispat Limited Schedules Board Meeting for February 6, 2026 to Review Q3FY26 Financial Results

1 min read     Updated on 04 Feb 2026, 12:34 AM
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Overview

Aditya Ispat Limited has scheduled its board meeting for February 6, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The company has notified the Bombay Stock Exchange in compliance with SEBI regulations, with the trading window remaining closed from January 1, 2026, until 48 hours after the financial results declaration. The meeting will also address other business matters with the chairman's permission.

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Aditya ispat Limited has formally notified the Bombay Stock Exchange about its upcoming board meeting scheduled for February 6, 2026. The meeting has been convened primarily to review and approve the company's quarterly financial performance and address other corporate matters as required under regulatory compliance.

Meeting Agenda and Purpose

The board meeting will focus on two key agenda items that are critical for the company's regulatory compliance and stakeholder communication. The primary objective involves the consideration and approval of unaudited financial results for a specific reporting period.

Agenda Item Details
Financial Results Review Unaudited results for quarter and nine months ended December 31, 2025
Additional Business Other matters with chairman's permission
Meeting Date February 6, 2026 (Friday)
Notification Date February 3, 2026

Regulatory Compliance Framework

The company has issued this notification in strict adherence to SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, specifically under Regulations 29 and 30. These regulations mandate listed companies to inform stock exchanges about board meetings where financial results and other material information will be considered.

The notification was signed by CS Varsha Pandey, Company Secretary cum Compliance Officer, ensuring proper authorization and documentation of the corporate communication. The company maintains its registered office and works at Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad.

Trading Window Restrictions

As part of standard regulatory protocol, Aditya Ispat Limited has implemented trading window restrictions to prevent insider trading during the financial results preparation period. The trading window closure demonstrates the company's commitment to maintaining market integrity and protecting investor interests.

Parameter Timeline
Trading Window Closure Start January 1, 2026
Closure Duration Until 48 hours after results declaration
Previous Intimation Date December 27, 2025
Applicable Securities All company securities

Corporate Information

The company operates under the Corporate Identification Number L27109TG1990PLC012099 and trades on the Bombay Stock Exchange with scrip code 513513. Aditya Ispat Limited maintains its corporate website at www.adityaispat.com and can be contacted via email at info@adityaispat.com for investor relations and general inquiries.

The upcoming board meeting represents a routine but essential corporate governance activity that ensures transparency and regulatory compliance. Stakeholders and investors will receive the financial results following the board's approval and subsequent regulatory filing requirements.

Historical Stock Returns for Aditya Ispat

1 Day5 Days1 Month6 Months1 Year5 Years
+4.34%+9.71%-6.67%-0.21%-3.30%+53.77%
1 Year Returns:-3.30%