Ahmedabad steelcraft Limited convened its Board of Directors meeting on February 14, 2026, addressing significant corporate developments and financial reporting requirements. The meeting, held at the company's corporate office, resulted in several important decisions that will impact the company's operations and compliance obligations.

Financial Results Approval

The Board of Directors considered and approved the standalone un-audited financial results for the quarter and nine months ended December 31, 2025. These financial statements have been prepared in accordance with Indian Accounting Standards (Ind-AS) and received prior approval from the company's Audit Committee.

The Board also took on record the Limited Review Report issued by M/s. Prateek Gupta & Co., Chartered Accountants, who serve as the company's Statutory Auditors. This report covers the un-audited financial results for the specified period.

Corporate Office Relocation

A significant operational decision was made regarding the shifting of the company's corporate office. The relocation represents a strategic move aimed at enhancing operational efficiency.

Administrative Changes

The company will maintain all books and accounts at the new corporate office location in Noida. The management has confirmed that this relocation will not have any material impact on the business operations of the company.

Meeting Details

The Board meeting was efficiently conducted with clear timelines and proper documentation. The session commenced at 3:00 p.m. and concluded at 4:00 p.m., demonstrating the Board's focused approach to addressing the agenda items.

The decisions were made in compliance with Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rohit Pandey, Chairman and Director (DIN: 03425671), signed the official communication to BSE Limited regarding these developments.

Ahmedabad Steelcraft Ltd has announced key management appointments following its 6th Board Meeting held on February 07, 2026. The meeting, conducted at the company's corporate office in Ghaziabad, resulted in the appointment of two senior executives to strengthen the leadership team under Regulation 30 of SEBI Listing Regulations.

Board Meeting Details and Approvals

The Board of Directors convened their 6th meeting for the financial year 2025-26 on Saturday, February 07, 2026, at the corporate office located at 16A/2151, 2nd Floor, Sector 16A, Vasundhara, Ghaziabad, Uttar Pradesh. The meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.

Key Management Appointments

The Board approved two significant appointments to strengthen the company's leadership structure and ensure regulatory compliance.

New CFO Profile and Experience

Ms. Nisha brings substantial expertise to her role as Chief Financial Officer and Key Managerial Personnel. Her professional background includes extensive exposure to credit analysis, banking operations, and statutory audits. She completed Industrial Training with HDFC Bank's ECG Department, handling large corporate accounts and managing preparation of CMA, CAM, SRMs, credit renewals, and post-disbursement compliance.

Her expertise encompasses financial analysis, portfolio monitoring, and regulatory compliance as per RBI guidelines. She possesses hands-on articleship experience in statutory audits, tax compliances, IND AS, CARO, and Companies Act, 2013, demonstrating strong analytical skills and compliance orientation.

Regulatory Compliance and Authorization

In accordance with Regulation 30(5) of the SEBI Listing Regulations, the company has authorized Key Managerial Personnel for determining materiality of events and making requisite disclosures to stock exchanges. The appointments comply with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Corporate Information

Ahmedabad Steelcraft Ltd, incorporated in 1972 with CIN L27109GJ1972PLC011500, operates from its registered office in Ahmedabad, Gujarat, and corporate office in Ghaziabad, Uttar Pradesh. The company trades on BSE under scrip code 522273. The appointments were formally communicated to BSE Ltd as per regulatory requirements.