Steel Exchange India Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Monday, July 20, 2026. The disclosure is made pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
- Consideration of any other matters with the permission of the Chair
The company had previously intimated via letter dated June 30, 2026 that the Trading Window for trading in the company's shares has been closed effective July 1, 2026 in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
The Trading Window will remain closed until 48 hours after the declaration of the Un-Audited financial results for the quarter ended June 30, 2026. During this closed trading window period, Employees, Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives are prohibited from trading in the company's shares/securities.
The document is signed by MANNEM RAVEENDRA BABU, Company Secretary & Compliance Officer (Membership No: A34409), and was digitally signed on July 13, 2026 at 16:39:49 +05:30.