Shah Alloys Ltd. - Manufacture a complete range of stainless steel & carbon steel Products

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Stainless Steel & Carbon Steel Hot Rolled sheets, Coils, Plates, Slabs, Flat Bars, Round Bars and Angle Bars

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Meetings

2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17

- Outcome of Board Meeting – 12th August 2026 - Intimation of Board Meeting – 12th August 2026 - Summary of Proceedings of 35th Annual General Meeting (“AGM”) of the Company held on Friday, 26th September, 2025 - CONSOLIDATED PROCESS SCRUTINIZER'S REPORT ON REMOTE E-VOTING AND PHYSICAL E.VOTING AT THE TlME OF 35TH ANNUAL GENERAL MEETING HELD ON FRIDDAY THE 26/09/2025 THROUGH VC/OAVM.

- Outcome of Board Meeting held on September 04, 2025. - Notice of the 35th Annual General Meeting of the Company - Change in Management – Appointment of Independent Director (Effective August 14, 2025) - Outcome of Board Meeting-Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Closure Of Iron & Steel Plant (Entire Plant) Operation Of The Company at its Santej Plant.

- NewspaperAdvt_ShahAlloys_30052024 - BM Outcome - 30.05.2024 - Board Meeting Intimation - 28.05.2024 - Outcome of Board Meeting on 08/02/2024 - Outcome of Board Meeting dated 24/02/2024 - Outcome of Board Meeting on 08/02/2024 - Intimation of Trading Window Closure Q1 - Intimation of Board Meeting - Q2 2022-23 - Intimation of Board Meeting - Q2 2023-24 - Intimation of Tradinh Window Closure Q2

- Intimation of Board Meeting - Q4 2022-23 - Intimation of Board Meeting - Q3 2022-23 - Intimation of Board Meeting - Q2 2022-23 - Intimation of Board Meeting - Q1 2022-23 - Intimation of Board Meeting - General Business Matters 20.06.2022

- Intimation of Board Meeting Q4 2021-22 - Intimation of Board Meeting Q3 2021-22 - Intimation of Board Meeting Q2 2021-22 - IIntimation of Board Meeting Q1 2021-22

- Intimation of Board Meeting Q4 2020-21 - Intimation of Board Meeting Q3 2020-21 - Intimation of Board Meeting Q2 2020-21 - Intimation of Board Meeting Q1 2020-21

- Intimation of Board Meeting Q4 2019-20 - Intimation of Board Meeting Q3 2019-20 - Intimation of Board Meeting Q2 2019-20 - Intimation of Board Meeting Q1 2019-20

- Intimation of Board Meeting Q4 2018-19
- Intimation of Board Meeting Q3 2018-19
- Intimation of Board Meeting Q2 2018-19
- Intimation of Board Meeting Q1 2018-19

- Intimation of Board Meeting Q4 2017-18
- Intimation of Board Meeting Q3 2017-18
- Intimation of Board Meeting Q2 2017-18
- Intimation of Board Meeting Q1 2017-18

- Intimation of Board Meeting Q4 2016-17
- Intimation of Board Meeting Q3 2016-17
- Intimation of Board Meeting Q2 2016-17
- Intimation of Board Meeting Q1 2016-17
- Intimation of Board Meeting for AGM of 2016-17

Other

Demand Notice under IT Act, 1961

Outcome of Postal Ballot

Change in Directorate

Notice of Postal Ballot 2023-24

Notice of 33rd AGM

Outcome of Board Meeting

Notice of 32nd AGM

Notice of 31st AGM

Book closure for 2018-19

Book closure for 2017-18

Book closure for 2016-17

E-voting cut-off date for 2015-16

Notice of EGM 11.05.2022 - Shah Alloys Limited

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Shah Alloys Corporate House, Sola-Kalol Road, Santej Ta. Kalol, Dist. Gandhinagar - 382721 | Phone: +91 2764 352929