Nova Iron and Steel Limited has submitted a formal intimation to the Bombay Stock Exchange Limited regarding an upcoming meeting of its Board of Directors. The communication is addressed to The Secretary, Bombay Stock Exchange Limited, at Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001.
The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, 9th September, 2026. The primary agenda item for this meeting is to consider and approve the Audited Financial Results of the Company for both the quarter and the financial year ended 31st March, 2026.
The document bears reference number NISL/SE/2026-27 and is dated 3rd September, 2026. It is digitally signed by Dheeraj Kumar, who holds the position of Company Secretary for Nova Iron and Steel Limited. The signature timestamp is recorded as 2026.09.03 16:24:40 +05'30'.
No specific financial figures, operational impacts, or forward-looking guidance are disclosed in this intimation, as it serves solely as a notice of the upcoming board meeting.