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Announcement type
Time
8 announcements
HAPPY STEELS LIMITED has notified a board meeting on 13 Nov 2026 to approve unaudited standalone financial results for the half year ended 30 September 2026. Trading window is not closed for this filing.
Happy Steels disclosed that CFO Varun Sharma resigned, effective 25 November 2026, to pursue other career opportunities. The company will announce the new CFO appointment once made.
Happy Steels filed board comments on a Rs.11,800 NSE fine for late XBRL filing of AGM results. The penalty has no material financial impact.
Happy Steels' board approved a Rs.12 Crore enhancement of HDFC Bank credit facilities, raising total facilities to Rs.62.61 Crore. The board also noted a minor Rs.11,800 exchange fine for delayed compliance.
Happy Steels Limited held its 30th Annual General Meeting on September 30, 2026. Shareholders considered the adoption of audited financial statements and the re-appointment of Director Abhishek Garg.
Happy Steels Limited's board approved the FY2026 Directors' Report and appointed an internal auditor. The company's 30th AGM is scheduled for September 30, 2026.
Happy Steels Limited announced its AGM e-voting details and cut-off date. Remote e-voting is scheduled from September 26 to September 29, 2026.
Happy Steels Limited clarified that recent stock price movements are market-driven. The company confirmed no material information has been withheld from shareholders or exchanges.