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23/05/2025 18:45

Steel Cast - Update on board meeting

Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Revised Notice of the 290th Meeting of the Board of Directors of STEELCAST LIMITED to be held on 28.05.2025 to consider and approve inter alia the following items:.\r\n1. Audited Financial Results for the quarter and year ended 31st March, 2025.\r\n2. Recommendation of Final Dividend on equity shares for the financial year 2024-25, if any.\r\n3. Proposal of Sub-division/Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and matters incidental and related thereto.\r\n4. Fixing, subject to the approval of the shareholders at the ensuing General Meeting, the record date for determining entitlement of Shareholders of the Company for the purpose of sub-division/split of the Equity Shares of the Company.