| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 12 Feb 2026 |
| Dividend/Other business matters The Exchange had sought clarification from Steel City Securities Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed. Steel City Securities Limited has informed the Exchange that Board of Directors at its meeting held on February 23, 2026, declared Select Dividend of Re. 1 per equity share. (As Per NSE Announcement Dated on 23.02.2026) | ||
| Board Meeting | 31 Jan 2026 | 23 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 Steel City Securities Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 31.01.2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Steel City Securities Limited has informed the Exchange regarding Board meeting held on January 07, 2026. | ||
| Board Meeting | 1 Dec 2025 | 25 Nov 2025 |
| To consider dividend and other business matters Steel City Securities Limited has informed the Exchange that Board of Directors at its meeting held on December 01, 2025, declared Interim Dividend of 1 per equity share As Per NSE Announcement Dated on 01.12.2025) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Steel City Securities Limited has informed the Exchange regarding Board meeting held on November 07, 2025. (As Per NSE Announcement Dated On : 07.11.2025) | ||
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Steel City Securities Limited has informed the Exchange regarding Board meeting held on October 06, 2025. | ||
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| To consider Interim dividend for year 2025-26 Steel City Securities Limited has informed the Exchange that Board of Directors at its meeting held on August 22, 2025, declared Interim Dividend of Rs. 1 per equity share. (As Per NSE Announcement Dated On : 22.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 19 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Steel City Securities Limited has informed the Exchange regarding Board meeting held on July 25, 2025. (As per NSE Announcement Dated on : 25.07.2025) | ||
| Board Meeting | 29 May 2025 | 29 May 2025 |
| Steel City Securities Limited has informed the Exchange regarding Board meeting held on May 29, 2025. | ||
| Board Meeting | 30 Apr 2025 | 26 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Steel City Securities Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2025 (As Per NSE Announcement Dated On : 30.04.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Steel City Securities Limited has informed the Exchange regarding Board meeting held on March 27, 2025. | ||
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