| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2026 | 30 Oct 2026 |
| German Green Steel And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30 2026. Outcome of Board meeting for submission of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026. (As Per BSE Announcement Dated 05.11.2026) | ||
| Board Meeting | 24 Oct 2026 | 19 Oct 2026 |
| German Green Steel And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 inter alia to consider and approve Un-audited Standalone and Consolidated financial results for the quarter ended June 30 2026. Pursuant to the provisions of Regulation 33 read with Regulation 30 and other applicable provisions of the Listing Regulations, we would like to inform you that Board of Directors of the company at their meeting held today i.e. on Saturday, October 24, 2026, has inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Financial Results) as recommended by Audit Committee. Pursuant to applicable provisions of the Listing Regulations, we enclose the following: 1. A copy of aforesaid Financial Results (Standalone and Consolidated) and 2. Limited Review Report on the Financial Results issued by the Statutory Auditors of the Company. (As per BSE Announcement dated on: 24.10.2026) | ||
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