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Steelcast Ltd

Board Meeting Intimation for 292Nd Meeting Of The Board Of Directors Of STEELCAST LIMITED

06:18 PM, 25th Oct 2025

Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and half year ended September 30 2025.2. Declaration of Second Interim Dividend for the Financial Year 2025-26.3. Fixing 11.11.2025 as the Record Date for the purpose of Second Interim Dividend for the Financial Year 2025-26 if declared.

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