Scan Steels Board Meeting for Q1 FY27 Results

Scan Steels Limited has intimated BSE Limited about a scheduled Board of Directors meeting under Regulation 29 of SEBI Listing Regulations.

The Board meeting is scheduled for Tuesday, July 28, 2026, at 4:00 PM at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 31st Floor, Magnetics Square, Patia, Bhubaneswar - 751024, Odisha.

Agenda Items:

• Consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, as per Regulation 33 of SEBI Listing Regulations
• Re-appoint M/s. P.A. & Associates, Chartered Accountants (FRN: 313085E), as Internal Auditor for Financial Year 2026-2027
• Re-appoint M/s. Ray Nayak and Associates, Cost Accountants (FRN: 000241), as Cost Auditor for Financial Year 2026-2027
• Discuss any other business matter with permission of the Chair

Trading Window Closure:

The trading window for securities of the company remains closed for all designated persons and their immediate relatives until 48 hours after the declaration of financial results, continuing from the earlier intimation dated June 24, 2026.