NMDC Steel Limited has issued a notice regarding a scheduled Board of Directors meeting to be held on Friday, August 14, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed for all Insiders. This includes Designated Persons and their immediate relatives. The closure period is from July 1, 2026, to August 16, 2026 (48 hours after the declaration of the financial results).
The notice was digitally signed by Paraj Kanti Saha, Company Secretary, on August 8, 2026, at 11:51:03 IST.