Sagardeep Alloys Ltd

Sagardeep Alloys Other Announcement

Sagardeep Alloys Limited has informed the exchange that it is sharing the web-link for its Annual Report and AGM notice with shareholders.

Sagardeep Alloys Annual General Meeting

Sagardeep Alloys Limited issued a notice for its Annual General Meeting scheduled on 30-September-2026. The meeting agenda includes adoption of financial statements and auditor appointments.

Sagardeep Alloys Management Change

Sagardeep Alloys Limited announced the resignation of Chief Financial Officer Shashwat Shah effective August 25, 2026. The board also appointed new Secretarial and Cost Auditors.

Sagardeep Alloys Q1 FY27 Results: Net Profit ₹0.7 Cr, Up 133.3% YoY

Sagardeep Alloys Ltd reported revenue from operations of ₹57.1 Cr (+61.8% YoY) and net profit of ₹0.7 Cr (+133.3% YoY) for Q1 FY27.

Key figure

Net profit ₹0.7 Cr · +133.3% YoY

Sagardeep Alloys Board Meeting Date

Sagardeep Alloys Limited has scheduled a board meeting for August 11, 2026. The board will consider standalone and consolidated unaudited financial results for the June quarter.

Sagardeep Alloys Board Meeting Outcome

Sagardeep Alloys Limited clarified XBRL and legibility deficiencies in its Q4‑2026 financial results as approved in the board meeting. The company affirmed compliance with SEBI regulations.

Sagardeep Alloys Management Change

Sagardeep Alloys appointed Siddhi Shah & Associates as Secretarial Auditor for 12 months, following SJV & Associates' resignation. This ensures ongoing regulatory compliance and corporate governance.

Execution

12 months

Sagardeep Alloys Q4 FY26 Results: Net Profit ₹1.6 Cr, Up 45.5% YoY

Sagardeep Alloys Ltd reported revenue from operations of ₹70.4 Cr (+117.3% YoY) and net profit of ₹1.6 Cr (+45.5% YoY) for Q4 FY26.

Key figure

Net profit ₹1.6 Cr · +45.5% YoY

Sagardeep Alloys Financial Results

Sagardeep Alloys reported consolidated annual revenue of ₹178.57 Crore for FY26. The board also approved the appointment of Siddhi Shah & Associates as secretarial auditors.

Value

₹178.6 Cr

Sagardeep Alloys Board Meeting Outcome

Sagardeep Alloys approved audited financial results and appointed M/s Siddhi Shah & Associates as secretarial auditors. The meeting concluded at 07:30 PM on May 22, 2026.

Sagardeep Alloys Board Meeting Date

Sagardeep Alloys scheduled a board meeting for May 22, 2026, to approve audited annual financial results. The trading window remains closed until May 24, 2026.

Sagardeep Alloys Management Change

Sagardeep Alloys Limited has appointed Payal Kothari as Company Secretary and Compliance Officer, effective April 8, 2026. Kothari is a qualified CS with experience in corporate law compliance and secretarial functions from her tenures in Mumbai-based organizations.

Sagardeep Alloys Board Meeting Outcome

Sagardeep Alloys Limited's Board approved the appointment of Payal Kothari as Company Secretary and Compliance Officer, effective April 8, 2026. This leadership update follows a board meeting held on April 7, 2026. The move aims to strengthen the company's corporate governance and regulatory compliance functions.