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Steel Strips Infrastructures Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2023

04:41 PM, 10th Aug 2023

We inform you that the Board of Directors in their meeting held today i.e. 10/08/2023 at Chandigarh approved the following:-Standalone and Consolidated Unaudited Financial Results along with Auditors Limited Review Report for the Quarter ended 30.06.2023. -Reappointment of Shri Surinder Kumar Bansal (DIN: 00165583) Independent Directors of the Company for a second consecutive term of five years effective from 30.05.2024 to 29.05.2029 .-The next Annual General Meeting of the Company is scheduled to be held on 29th September 2023 at Registered Office.

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