Steelcast Limited has issued a notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding its 296th Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, 29th July, 2026 at Efcee Sarovar Premiere – Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002.
The agenda items for consideration and approval include:
- Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027)
- Declaration of First Interim Dividend for the Financial Year 2026-27
- Fixing 07.08.2026 as the Record Date for the purpose of First Interim Dividend for FY2026-27, if declared
As per the Company's Code of Fair Disclosures and Conduct for Prevention of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons until 31st July, 2026.
The notice is signed by Umesh V Bhatt, Company Secretary of Steelcast Limited, and digitally signed on 2026.07.21 at 21:23:30 +05'30'.