Steelco Gujarat Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Wednesday, 04th November, 2026.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. This disclosure is made pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).
Additionally, the company has implemented a trading window closure for designated persons in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window for trading in the company's equity shares closed on Thursday, 01st October, 2026 and will remain closed until the expiry of 48 hours from the date the financial results for the quarter ended 30th September, 2026 are made public. Specifically, the trading window will remain closed until Friday, 06th November, 2026 and will reopen on the next day.
The disclosure is addressed to The Listing Department of BSE Limited and is signed by Bhavisha Dubber, Company Secretary & Compliance Officer (Membership No.: ACS 78760).