Chase Bright Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 6th August, 2025 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter ended 30th June, 2025.\r\n\r\nFurther, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 1st July, 2025 to 8th August, 2025 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company ('the concerned persons') for the aforesaid purposes.\r\nYou are requested to kindly take the same on record.\r\n