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A House of Metals
2026-27
Annual General Meeting
Notice for the 25th AGM to be held on 30th September 2026
Submission of Annual Report 2025-26
Outcome of the 25th AGM held on 30th September 2026
Details of voting results with respect to 25 Annual General Meeting (AGM) pertaining to financial year 2025-26
Board Meeting
Intimation of Board Meeting held on 29 May 2026
Outcome of Board Meeting held on 29 May 2026
Notice of Board Meeting held on 5 September 2026
Company Update
Intimation for Non - applicability of Large Entity disclosure
Intimation of Appointment of Mr. Pankaj Bothra as General Manager under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Appointment of Secretarial Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended as on 31 March, 2026
SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26" November 2018 & SEBI Circular No. SEBI/HO/DDHS/HS-RACPOD1/P/CIR/2023/172 dated 19" October,2023 (“SEBI Circulars ”)
SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26" November 2018 & SEBI Circular No. SEBI/HO/DDHS/HS-RACPOD1/P/CIR/2023/172 dated 19" October,2023 (“SEBI Circulars ”)
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 2026
Intimation of Record Date
Corporate Action
No Data
Insider Trading/ SAST
No Data
New Lsiting
No Data
Result
No Data
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