M/s Mukesh Parakh & Associates Company Secretaries Nagpur, has tendered its resignation vide its letter dated 03 June 2025 as the Company Secretary in Practice for issuing Secretarial Audit Report [MR-3] of the Company for Financial year 2024-25

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Sunflag Iron & Steel Company Ltd.

27 May 2025

302.75

3.95%

Corp. Action

Sunflag Iron & Steel Company Ltd - 500404 - Corporate Action-Board approves Dividend

BSE India

The Board recommended the final dividend @7.5% (i.e. Rs. 0.75/- per equity share) on Equity Shares of face value of Rs. 10/- each for the Financial Year ended 31st March 2025

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Sunflag Iron & Steel Company Ltd.

27 May 2025

302.75

3.95%

Result

Sunflag Iron & Steel Company Ltd - 500404 - Results- Financial Results For The Quarter And …

BSE India

Outcome of Board Meeting - Financial Results for the quarter and year ended 31-03-2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	885.78	894.76	921.07	-1.0%	-3.8%
Operating Profit Qtr	100.43	110.68	99.01	-9.3%	1.4%
Net Profit Qtr	43.24	50.14	42.95	-13.8%	0.7%
Earning Per Share Adjusted latest Qtr	2.40	2.78	2.38	-13.7%	0.8%

* Consolidated data

Detailed Results

Sunflag Iron & Steel Company Ltd.

27 May 2025

302.75

3.95%

Board Meeting

Sunflag Iron & Steel Company Ltd - 500404 - Board Meeting Outcome for Outcome Of The …

BSE India

Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the 201st Board Meeting - Tuesday, the 27th May, 2025 at 33/1, Mount Road, Sadar, Nagpur - 440001

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Sunflag Iron & Steel Company Ltd.

19 May 2025

302.75

3.95%

Board Meeting

Sunflag Iron & Steel Company Ltd - 500404 - Board Meeting Intimation for Consider And Approve …

BSE India

Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2025 and the Audited Financial Results together with Statement of Assets & Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Fourth Quarter (Q-4) / Financial Year ended 31st March, 2025, as the case may be. to consider the recommendation of final dividend, if any, on the Equity Shares of the company for the Financial Year ended 31st March, 2025.

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Sunflag Iron & Steel Company Ltd.

23 Apr 2025

302.75

3.95%

Company Update

Sunflag Iron & Steel Company Ltd - 500404 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

this is to inform that company has entered into Long term Power Purchase Agreement with Sunsure Solarpark Thirty Seven Private Limited, Power Producer Company and also executed Share Subscription and Shareholders Agreement.

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