Shiv Aum Steels Limited
All news and filings related to Shiv Aum Steels Limited.
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Shiv Aum Steels Limited: AGM E-Voting Results Approved
Shiv Aum Steels Limited's 7th AGM, held on September 09, 2026, saw all resolutions passed with a requisite majority. Shareholders approved the financial statements for FY26, director re-appointments, auditor re-appointments, and direct listing on BSE. E-voting was conducted from September 05-08, 2026.
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Shiv Aum Steels Limited Holds 7th AGM on Sep 9, 2026
Shiv Aum Steels Limited held its 7th AGM on September 09, 2026, via VC/OAVM. Key decisions included adopting FY26 financial statements, re-appointing directors and auditors, and approving Mr. Hemant Maheshwari's directorship. A special resolution was passed for direct listing on BSE.
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Shiv Aum Steels Limited Announces 7th AGM on Sep 9, 2026, with Dividend Record Date Sep 3
Shiv Aum Steels Limited will hold its 7th AGM on September 9, 2026, via VC/OAVM. The company recommended a final dividend of ₹12.50 per share for FY26. The record date for the dividend is September 3, 2026. E-voting will be open from September 5 to September 8, 2026.
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Shiv Aum Steels Posts Unaudited Financial Results for Q1 FY27
Shiv Aum Steels Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company published these results in "The Financial Express" and "The Pratahkal" as per SEBI regulations. The results have also been uploaded to the company's website.
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Shiv Aum Steels: Book Closure for 7th AGM from Sep 2-8, 2026
Shiv Aum Steels Limited announced book closure for its 7th AGM from September 2 to September 8, 2026. This pertains to the financial year ended March 31, 2026.
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Shiv Aum Steels to Hold 7th AGM on Sep 09, 2026, Via Video Conference
Shiv Aum Steels Limited will hold its 7th Annual General Meeting on September 09, 2026, via Video Conference. The AGM will approve FY26 financial statements, re-appoint directors, and auditors. It will also consider the continuation of two directors and the appointment of an independent director. The company will seek approval for direct listing on the BSE.
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Shiv Aum Steels Re-appoints Agrawal Jain & Gupta as Statutory Auditor
Shiv Aum Steels Limited re-appointed Agrawal Jain & Gupta as Statutory Auditor for FY 2026-27 and 2027-28. The Board of Directors approved the decision on August 11, 2026, following the Audit Committee's recommendation. The firm has extensive experience in audit and regulatory certifications.
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Shiv Aum Steels Approves Q1 FY27 Results, Reappoints Auditors, Plans Direct Listing
Shiv Aum Steels approved unaudited standalone and consolidated financial results for Q1 FY27. The company reappointed Agarwal Jain & Gupta as Statutory Auditors and will apply for direct listing on BSE. The Board meeting was held on August 11, 2026.
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Shiv Aum Steels Files SEBI Compliance Certificate for Q1 FY27
Shiv Aum Steels Limited submitted a SEBI compliance certificate for the quarter ended June 30, 2026. The certificate confirms no physical share certificates were received for dematerialization. This is a routine regulatory filing.
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Shiv Aum Steels Appoints Hemant Maheshwari as Additional Independent Director
Shiv Aum Steels Limited appointed Mr. Hemant Maheshwari as an Additional Non-Executive Independent Director. The appointment is effective June 23, 2026, subject to shareholder approval. Mr. Maheshwari has over 14 years of experience in corporate law and governance.
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Shiv Aum Steels Ltd. Publishes Audited Financial Results for FY26
Shiv Aum Steels Limited announced its audited financial results for the quarter and year ended March 31, 2026. Consolidated net profit after tax was ₹90.37 lakh for the quarter and ₹720.11 lakh for the year. Standalone net profit after tax was ₹56.14 lakh for the quarter and ₹744.90 lakh for the year. The company recommended a dividend of ₹6 (60%) on a consolidated basis and ₹4.50 (45%) on a standalone basis.
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Shiv Aum Steels: Board Reconstitutes Committees, Appoints New Chairman
Shiv Aum Steels reconstituted its Audit Committee and Nomination and Remuneration Committee effective April 1, 2026. Mr. Ankit Suryakant Mehta was appointed as Chairman of the Company effective April 16, 2026, following a resignation.
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Shiv Aum Steels Director Resigns; Cites Pre-occupation and Personal Commitments
Mrs. Bharti Manoj Daga resigned as Non-Executive Independent Director and Chairperson of Shiv Aum Steels Limited. Her resignation was accepted on April 15, 2026. She also stepped down from the Audit Committee and Nomination and Remuneration Committee, citing personal commitments.
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Shiv Aum Steels: Non-Executive Independent Director & Chairperson Resigns
Mrs. Bharti Manoj Daga has resigned as Non-Executive Independent Director and Chairperson of Shiv Aum Steels Limited. Her resignation is effective March 31, 2026. She will also step down from the Audit Committee and Nomination and Remuneration Committee.
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Shiv Aum Steels Files SEBI Reg 74(5) Certificate for Q4 FY26
Shiv Aum Steels Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent confirmed no physical share certificates were received for dematerialization.
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Shiv Aum Steels: Trading Window Closed from April 1 for FY26 Audited Results
Shiv Aum Steels Limited will close its trading window from April 1, 2026, until 48 hours after the announcement of its audited financial results for the quarter and year ending March 31, 2026. This is in compliance with SEBI regulations.
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Shiv Aum Steels rectifies financial results for Q3 FY26; board meeting outcome revised
Shiv Aum Steels Limited has corrected its financial results for the quarter ended December 31, 2025, after discrepancies were noted. Standalone net profit was ₹66.14 lakhs and consolidated net profit was ₹90.37 lakhs for the quarter. For the nine months, standalone net profit was ₹306.10 lakhs and consolidated net profit was ₹309.26 lakhs.
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Shiv Aum Steels Publishes Unaudited Financial Results for Q3 FY26
Shiv Aum Steels reported unaudited results for Q3 FY26. Consolidated income rose to ₹181.97 crore from ₹151.16 crore YoY. Standalone income increased to ₹160.17 crore from ₹149.41 crore YoY. Net profit after tax on a standalone basis was ₹0.66 crore, up from ₹0.07 crore.
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Shiv Aum Steels Reports Q3 FY26 Standalone & Consolidated Results
Shiv Aum Steels Limited reported its unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The Board approved the results on February 13, 2026. The company has adopted Ind AS from April 1, 2025.
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Shiv Aum Steels Q3 FY26 Results Approved; Standalone Profit ₹66.14 Lakhs
Shiv Aum Steels reported its Q3 FY26 results. Standalone net profit after tax was ₹66.14 lakhs, up from ₹7.19 lakhs in Q3 FY25. Consolidated net profit after tax for Q3 FY26 was ₹90.37 lakhs, up from ₹4.35 lakhs in Q3 FY25. The company has migrated to the Main Board of NSE.
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Shiv Aum Steels Files Certificate Under SEBI Regulations for Q3 FY26
Shiv Aum Steels Limited filed a certificate under SEBI regulations for the quarter ended December 31, 2025. The RTA confirmed no physical share certificates were received for dematerialization.
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Shiv Aum Steels Closes Trading Window from Jan 1, 2026 for Q3 FY26 Results
Shiv Aum Steels Limited will close its trading window from January 1, 2026. This is for designated persons and their relatives, and will remain closed until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended December 31, 2025. The board meeting date for results approval will be communicated later.
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Shiv Aum Steels Limited to migrate equity shares from NSE Emerge to Main Board effective November 14, 2025
Shiv Aum Steels received NSE approval to migrate its equity shares from the SME Emerge Platform to the Main Board, effective November 14, 2025, enhancing market visibility.
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