Ahmedabad Steelcraft Ltd — Important, 14-08-2026: Company Update

Ahmedabad Steelcraft's board approved the financial results for the quarter. M/s SJV & Associates resigned as Secretarial Auditor, and M/s Nisarg Sharma & Associates was appointed to fill the casual vacancy. The board further appointed M/s Nisarg Sharma & Associates as Secretarial Auditor for a five-year term, following an Audit Committee review and subject to shareholder approval. Additionally, the board approved material related party transactions for the financial year: up to 100 Cr with ABI Energy Solutions and up to 25 Cr with ABI Infratech Private Limited. These are key operational and governance updates.