| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2026 | 18 Jul 2026 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. Consider approve and take on record the Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended June 30 2026 along with the Limited Review Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Re-appoint M/s. P.A. & Associates Chartered Accountants (FRN: 313085E) as an Internal Auditor of the Company for the Financial Year 2026-2027; 3. Re-appoint M/s. Ray Nayak and Associates Cost Accountants (FRN: 000241) as the Cost Auditor of the Company for the Financial Year 2026-2027; 4. Discuss any other business matter if required with the permission of Chair. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditors thereon; 2. Re-appointment of Internal Auditor; 3. Re-appointment of Cost Auditor:. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. (As Per BSE Announcement Dated on:28.07.2026) | ||
| Board Meeting | 19 Jun 2026 | 19 Jun 2026 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, June 19, 2026, inter alia, considered and approved the following matters: 1. Participation in Investor Meet and Investor Conclave; 2. Approval of Investor Presentation; 3. Discussion on Proposed Expansion and Growth Initiatives. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:35 P.M. The above information is also being made available on the Companys website at www.scansteels.com. Kindly take the above information on record. | ||
| Board Meeting | 15 May 2026 | 4 May 2026 |
| Audited Results Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 ,2026 along with the Audit Report, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Discuss any other business matter, if required with the permission of Chair. We wish to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. Friday, May 15, 2026, inter-alia, have approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, and the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, as recommended by the Audit Committee; and 2. Auditors Report on the Financial Results & Statements (Standalone and Consolidated). Outcome of Board Meeting - Audited Financial Results ( Standalone & Consolidated) for the quarter and year ended March 31, 2026. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. (As Per BSE Annoncement Dated on:15.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 23 Apr 2026 |
| Board Meeting Intimation for Allotment Of 21,44,239 Equity Shares On Conversion Of Optionally Convertible Redeemable Preference Shares (OCRPS) Allotted On Preferential Basis. Outcome of Board Meeting - Allotment of Equity Shares on Conversion of OCRPS. (As Per BSE Announcement Dated on: 27/04/2026) | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve 1. Consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results of the company for the Third Quarter (Q3) and Nine Months ended on December 31, 2025, as per Regulation 33 of the Listing Regulations, along with Limited Review Report; 2. Discuss any other business matter, if required with the permission of Chair. Further, in continuation to our earlier intimation dated December 26, 2025 regarding closure of trading window, we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Un-audited Financial Results of the company. Please acknowledge and take on record the same. The Board of Directors of the Company at its Board Meeting held today i.e., Thursday, February 05, 2026, inter-alia has considered, approved and transacted the following business: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended on December 31, 2025, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company; 2. Acquisition of Equity shares of BINDALS SPONNGE INDUSTRIES LIMITED under NCLT Resolution plan. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Outcome of the Board Meeting held on December 01, 2025 - Allotment of 20,42,133 OCRPS of the Company having Face Value of Rs. 10/- each on Preferential basis to specified persons. Outcome of the Board Meeting held on December 01, 2025 for Allotment of 20,42,133 OCRPS of the Company having Face Value of Rs. 10 each on Preferential basis to specified persons. | ||
| Board Meeting | 31 Oct 2025 | 22 Oct 2025 |
| Scan Steels 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. The Un-audited Standalone and Consolidated Financial Results of the company for the Second quarter and Half Year ended on September 30 2025 as per Regulation 33 of the Listing Regulations along with Limited Review Report; 2. Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated September 25 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Un-audited Financial Results of the company. Please acknowledge and take on record the same. Un-audited Standalone and Consolidated Financial Results and the Statements for the Quarter and Half Year ended September 30, 2025. Un-audited Financial Results & Statements for the Quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 31/10/2025) | ||
| Board Meeting | 1 Sep 2025 | 23 Aug 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To Fix the Day Date and Time for calling the Thirty Second (32nd) Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended March 31 2025; 2. To fix the Date of Book Closure; 3. To Fix the Cutoff date for the E-Voting; 4. Discuss any other business matter if required with the permission of Chair. Please acknowledge and take on record the same. | ||
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