NMDC Steel Limited has announced a board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory reporting schedule.

Board Meeting Details

The company has scheduled a board of directors meeting for Tuesday, February 03, 2026, to consider, approve, and take on record the unaudited financial results for the quarter ended December 31, 2025. This announcement was made in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code of Conduct for Prevention of Insider Trading, NMDC Steel has implemented a trading window closure. The restriction applies to all insiders, including designated persons and their immediate relatives.

Corporate Information

NMDC Steel Limited operates as a Government of India enterprise with its registered office located at NMDC Iron & Steel Plant, Post: Nagarnar, District: Bastar - 494001, Chhattisgarh. The company holds Corporate Identity Number L27310CT2015GOI001618 and is listed on multiple stock exchanges.

The notice was signed by Aniket Kulshreshtha, Company Secretary, on January 29, 2026, ensuring timely communication to all stakeholders regarding the upcoming board meeting and associated trading restrictions.

NMDC Steel Limited has announced a key leadership change, assigning additional charge of the Director (Finance) position to its current Chairman & Managing Director, Shri Amitava Mukherjee. The appointment comes as an interim measure to ensure continuity in the company's financial leadership.

Leadership Assignment Details

The assignment has been made through official orders from the Ministry of Steel, Government of India, demonstrating the government's direct involvement in the company's leadership structure as a state enterprise.

Regulatory Framework

The appointment has been formalized under Regulation 30 of SEBI (LODR) Regulations, 2015, which mandates disclosure of material events and information. The company has duly informed all major stock exchanges where its shares are listed.

Stock Exchange Notifications

NMDC Steel Limited has communicated this development to three stock exchanges:

• BSE Limited: Scrip Code 543768
• National Stock Exchange of India Limited: Security ID NSLNISP
• Calcutta Stock Exchange Limited: Scrip ID 74920

Government Orders and Authority

The assignment is backed by specific government orders that provide the legal framework for this interim arrangement. The Ministry of Steel issued Order No. S-14013/1/2024-BLA-Part(1) dated January 27, 2026, which references an earlier Order No. 4(3)/2022-NMDC dated March 20, 2023.

The appointment will remain effective until the earliest of three conditions: completion of the 3-month period, assumption of charge by a regular incumbent, or issuance of further orders from the government.

Company Background

NMDC Steel Limited operates as a Government of India enterprise with its registered office located at NMDC Iron & Steel Plant, Post: Nagarnar, District: Bastar, Chhattisgarh. The company holds Corporate Identity Number L27310CT2015GOI001618, reflecting its incorporation in 2015.