Steel Exchange India Ltd

Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve To consider and approve the proposal for raising funds by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities through permissible modes subject to such approvals as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and To consider & approve the other matters with the permission of Chair.