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Steelcast Ltd

Board Meeting Intimation for 293Rd Meeting Of The Board Of Directors Of STEELCAST LIMITED

08:45 AM, 21st Jan 2026

Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31 2025.2. Declaration of Third Interim Dividend for the Financial Year 2025-26.3. Fixing 06.02.2026 as the Record Date for the purpose of Third Interim Dividend for the Financial Year 2025-26 if declared.

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