| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 20 May 2026 |
| Quarterly Results & Final Dividend Outcome of the 295th meeting of the Board of Directors of STEELCAST LIMITED held on 30th May, 2026, through Video Conferencing (VC) facility. (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 21 Jan 2026 |
| Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31 2025. 2. Declaration of Third Interim Dividend for the Financial Year 2025-26. 3. Fixing 06.02.2026 as the Record Date for the purpose of Third Interim Dividend for the Financial Year 2025-26 if declared. | ||
| Board Meeting | 31 Oct 2025 | 25 Oct 2025 |
| Steelcast 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. Unaudited Financial Results for the quarter and half year ended September 30 2025. 2. Declaration of Second Interim Dividend for the Financial Year 2025-26. 3. Fixing 11.11.2025 as the Record Date for the purpose of Second Interim Dividend for the Financial Year 2025-26 if declared. Outcome of the 292nd meeting of the Board of Directors of STEELCAST LIMITED held on 31st October, 2025, through Video Conferencing (VC) facility. Financial Results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated On : 31.10.2025) | ||
| Board Meeting | 31 Jul 2025 | 22 Jul 2025 |
| Quarterly Results & Interim Dividend Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended June 30, 2025. 2. Declaration of First Interim Dividend for the Financial Year 2025-26. 3. Fixing 08.08.2025 as the Record Date for the purpose of First Interim Dividend for the Financial Year 2025-26, if declared. 4. Fixing 29.08.2025 as the Record Date for the purpose of Sub-division/Split of Equity Shares, subject to the approval of the shareholders. (As per BSE Announcement Dated on 22/07/2025) Outcome of the 291st meeting of the Board of Directors of STEELCAST LIMITED held on 31st July, 2025, through Video Conferencing (VC) facility. (As Per BSE Announcement Dated on :31.07.2025) | ||
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