Bengal Steel Industries Limited has announced the relocation of its registered office address, marking a significant corporate development for the company. The Board of Directors approved this strategic move during their meeting held on February 26, 2026, ensuring compliance with regulatory requirements.

Board Meeting Details

The Board of Directors convened on February 26, 2026, to deliberate on various matters including the registered office relocation. The meeting proceedings were conducted efficiently within a structured timeframe.

Office Relocation Details

The company has relocated its registered office address with immediate effect, moving to a new commercial complex in Kolkata. This change represents a shift from the previous location to a more modern business facility.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by informing BSE Limited about this corporate action. The notification was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, ensuring transparency and regulatory compliance.

Neha Mehra, Company Secretary & Compliance Officer, signed the official communication to BSE Limited, confirming the Board's decision and the immediate implementation of the address change. The company has maintained proper documentation and digital signatures for this corporate action, demonstrating adherence to modern compliance practices.

Hindusthan Udyog Ltd. has announced the re-appointment of Mr. Sanjib Kumar Roychowdhury as an Independent Director for a five-year term. The decision was approved by the Board of Directors during their meeting held on February 26, 2026, subject to shareholder approval.

Board Meeting Details

The Board meeting was conducted on February 26, 2026, commencing at 2:00 P.M. and concluding at 3:00 P.M. The primary agenda item was the consideration and approval of the Independent Director's re-appointment, which aligns with the company's governance requirements under SEBI regulations.

Director Appointment Information

The re-appointment details have been disclosed in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. The announcement was formally communicated to BSE Limited through proper regulatory channels, ensuring transparency and compliance with listing requirements. The disclosure was signed by Shikha Bajaj, Company Secretary & Compliance Officer.

Next Steps

The re-appointment of Mr. Sanjib Kumar Roychowdhury as Independent Director is contingent upon shareholder approval. The five-year term will commence from April 2, 2026, providing continuity in the company's independent oversight and governance structure.