Steelcast Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 297th meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026, at the company's Registered Office at Ruvapari Road, Bhavnagar, Gujarat, 364005.
The primary agenda items for the Board meeting are:
- Consideration and approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
- Consideration of a declaration of a Second Interim Dividend for the Financial Year 2026-27.
- Fixing November 20, 2026, as the Record Date for the purpose of the Second Interim Dividend for FY 2026-27, if declared.
In accordance with the company's Code of Fair Disclosures and Conduct for Prevention of Insider Trading, adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities will remain closed for all Designated Persons until November 15, 2026.
The notice was digitally signed by Umesh V Bhatt, Company Secretary, on November 3, 2026, at 17:58:36 IST.