Beekay Steel Industries Ltd

Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1) To consider & approve the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023.2) To fix the date of Annual General Meeting (AGM) and to approve Notice of AGM Directors Report etc.3) To fix the date for closure of Register of Members and Share Transfer Books for the purpose ofAGM & payment of Dividend. 4) Fixation of cut-off date for e-voting & Record date for eligible shareholders for the purposes ofDividend.