BSE Scrip Code: 526847  |  CIN: L67100WB1986PLC040201  |  ISIN: INE338C01012 📧 ashirwadsteels@gmail.com  |  📞 +91-033-22430376
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Investor Relations

Financial results, shareholding pattern, annual reports, governance reports and all statutory disclosures

Financial Results
Shareholding Pattern
Annual Reports
Corporate Governance
Policies & Disclosures
Investor Services
Notices
Newspaper Ads
Memorandum & Articles
Annual Return
AGM / EGM
ℹ Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Results filed with BSE Limited. Financial Results PDFs include the applicable audit / limited review report.
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
Q3 FY 2025-26⬇ Download
Q2 FY 2025-26⬇ Download
Q1 FY 2025-26⬇ Download
Last Updated: 23rd April, 2026
ℹ Pursuant to Regulation 31 of SEBI (LODR) Regulations, 2015. Filed with BSE Limited on a quarterly basis.
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
Q4 FY 2025-26 (31st March, 2026)⬇ Download
Q3 FY 2025-26 (31st December, 2025)⬇ Download
Q2 FY 2025-26 (30th September, 2025)⬇ Download
Q1 FY 2025-26 (30th June, 2025)⬇ Download

All shareholding patterns are also available at www.bseindia.com (Scrip Code: 526847).

Last Updated: 23rd April, 2026
ℹ Pursuant to Regulation 46(2)(l)(iii) of SEBI (LODR) Regulations, 2015. Annual Reports dispatched to members electronically per MCA Circulars. Physical copies available on request.
Annual ReportAGM DetailsDownload
Annual Report – FY 2024–2539th AGM • 10-Jul-2025⬇ Download
Annual Report – FY 2023–2438th AGM • 24-Jun-2024⬇ Download
Annual Report – FY 2022–2337th AGM • 12-Jun-2023⬇ Download
Annual Report – FY 2021–2236th AGM • 17-Jun-2022⬇ Download
Annual Report – FY 2020–2135th AGM • 06-Aug-2021⬇ Download
Annual Report – FY 2019–2034th AGM • 27-Sep-2020⬇ Download
Annual Report – FY 2018–1933rd AGM • 17-Sep-2019⬇ Download
Annual Report – FY 2017–1832nd AGM • 24-Sep-2018⬇ Download
Annual Report – FY 2016–1731st AGM • 18-Sep-2017⬇ Download
Annual Report – FY 2015–1630th AGM • 29-Aug-2016⬇ Download
Annual Report – FY 2014–1529th AGM • 21-Sep-2015⬇ Download
Annual Report – FY 2013–1428th AGM • 22-Sep-2014⬇ Download
Annual Report – FY 2012–1327th AGM • 23-Sep-2013⬇ Download
Annual Report – FY 2011–1226th AGM • 24-Sep-2012⬇ Download
Annual Report – FY 2010–1125th AGM • 19-Sep-2011⬇ Download
Last Updated: 01st April, 2026
ℹ Corporate Governance Compliance Reports filed with BSE Limited on a quarterly basis pursuant to Regulation 27 of SEBI (LODR) Regulations, 2015.
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
Corporate Governance Report – Q3 FY 2025-26⬇ Download
Corporate Governance Report – Q2 FY 2025-26⬇ Download
Corporate Governance Report – Q1 FY 2025-26⬇ Download
Last Updated: 01st April, 2026
ℹ Pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015. All policies adopted by the Board of Directors of the Company.

Codes & Conduct

Code of Conduct for Directors and Senior Management⬇ Download
Vigil Mechanism and Whistle Blower Policy⬇ Download

Policies

Policy on Related Party Transactions⬇ Download
Policy for Determination of Materiality of Events or Information⬇ Download
Dividend Distribution Policy⬇ Download
Criteria for Making Payments to Non-Executive Directors⬇ Download
Policy for Determining Material Subsidiaries⬇ Download

Board & Committees

Brief Profile of Board of Directors⬇ Download
Composition of Board Committees⬇ Download
Terms and Conditions of Appointment of Independent Directors⬇ Download
Familiarisation Programme for Independent Directors⬇ Download

Investor Information

Details of Business⬇ Download
Contact Details for Investor Grievance Redressal⬇ Download
KMP Contact Details for Determining Materiality⬇ Download
Disclosure – Agreements with Media Companies (NIL)⬇ Download
Former / Old Name of the Company (Ashirwad Mercantiles Limited)⬇ Download
Last Updated: 01st April, 2026
ℹ Investor service forms prescribed by SEBI and the Ministry of Corporate Affairs. Submit completed forms to the Registrar & Transfer Agent: Niche Technologies Pvt. Ltd., Kolkata.
Form ISR-1 – Request for Registering PAN, KYC Details or Changes / Correction in Securities held in Physical Mode⬇ Download
Form ISR-2 – Confirmation of Signature by Banker⬇ Download
Form ISR-3 – Declaration Form for Opting Out of Nomination⬇ Download
Form SH-13 – Nomination Form⬇ Download
Form SH-14 – Cancellation or Variation of Nomination⬇ Download
Registrar & Transfer Agent Niche Technologies Pvt. Ltd. • 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata – 700017
Tel: +91-033-22806616 / 17 / 18 • Fax: +91-033-22806619 • Email: nichetechpl@nichetechpl.com
Last Updated: 01st April, 2026
ℹ Notices of Board Meetings issued pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Board Meeting Notice – 31st December, 2025⬇ Download
Board Meeting Notice – 31st March, 2025⬇ Download
Board Meeting Notice – 31st December, 2024⬇ Download
Board Meeting Notice – 30th September, 2024⬇ Download
Board Meeting Notice – 31st March, 2024⬇ Download
Board Meeting Notice – 31st December, 2023⬇ Download
Board Meeting Notice – 30th September, 2023⬇ Download
Last Updated: 01st April, 2026
ℹ Newspaper advertisements published pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015.
Newspaper Advertisement – June 2025⬇ Download
Newspaper Advertisement – March 2025⬇ Download
Newspaper Advertisement – December 2024⬇ Download
Newspaper Advertisement – September 2024⬇ Download
Newspaper Advertisement – June 2024⬇ Download
Newspaper Advertisement – March 2024⬇ Download
Newspaper Advertisement – December 2023⬇ Download
Newspaper Advertisement – September 2023⬇ Download
Newspaper Advertisement – June 2023⬇ Download
Newspaper Advertisement – December 2022⬇ Download
Newspaper Advertisement – September 2022⬇ Download
Last Updated: 01st April, 2026
ℹ Pursuant to Regulation 46(2)(a) of SEBI (LODR) Regulations, 2015 (as amended by Third Amendment Regulations, 2024, effective 31st December, 2024).
Memorandum of Association and Articles of Association⬇ Download

The complete Memorandum of Association and Articles of Association of the Company, as registered with the Registrar of Companies, Kolkata. Members requiring certified copies may write to the Company Secretary at csashirwad@gmail.com.

Last Updated: 01st April, 2026
ℹ Pursuant to Section 92(3) of the Companies Act, 2013. Annual Return (Form MGT-7 / MGT-7A) filed with the Registrar of Companies, Kolkata. Also available at www.mca.gov.in.
Financial YearFormDownload
FY 2024-25MGT-7A⬇ Download
FY 2023-24MGT-7A⬇ Download
FY 2022-23MGT-7A⬇ Download
FY 2021-22MGT-7⬇ Download
FY 2020-21MGT-7⬇ Download

Annual Returns are also available on the MCA portal at www.mca.gov.in under CIN: L67100WB1986PLC040201.

Last Updated: 01st April, 2026
ℹ AGM notices, scrutinizer reports and voting results — select a financial year below
39th AGM (FY 2024-25)
38th AGM (FY 2023-24)
37th AGM (FY 2022-23)
36th AGM (FY 2021-22)
35th AGM (FY 2020-21)
34th AGM (FY 2019-20)
33rd AGM (FY 2018-19)

39th Annual General Meeting — FY 2024-25

ParticularDetails
Date of AGM10th July, 2025
Time12:30 PM
ModeVideo Conferencing (VC) / OAVM
E-Voting PlatformCDSL (www.evotingindia.com)
E-Voting Period7th July, 2025 (09:00 AM) to 9th July, 2025 (05:00 PM)
Record Date / Book Closure4th July, 2025 to 10th July, 2025 (both days inclusive)
PDF
AGM Notice – 39th AGM (FY 2024-25)Sent to members via email per MCA Circular | Dated: 21st May, 2025
⬇ Download
PDF
Scrutinizer Report – 39th AGMe-Voting and AGM voting results certified by Scrutinizer
⬇ Download
PDF
Voting Results – 39th AGM (Regulation 44)Filed with BSE Limited within 48 hours of conclusion of AGM
⬇ Download
Last Updated: 01st April, 2026