| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of M/S Steelman Telecom Limited will be held on Friday 14th November 2025 at 01.00 P.M at MANI CASADONA FLAT NO 15E1 FLOOR NO-15 PLOT NO-IIF/04 STREETNO-372 ACTION AREA-IIF NEW TOWN KOLKATA-700156 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and Half Yearly ended 30th September 2025. As informed earlier vide our letter dated 25.09.2025 the Trading Window for dealing the securities of the Company would remain closed for the purpose of un-audited Financial Results for the second quarter and half yearly ended 30th September 2025 along with other matters with effect from the date of Intimation till 48 hours after the declaration of Un-Audited Financial Results of the Company. Please find the attached outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 10 Jul 2025 | 2 Jul 2025 |
| Interalia to consider and approve following ma?ers among other businesses: 1. To approve the AlteraOon in the object clause of the company and adopOon of Memorandum of AssociaOon of the Company. 2. To approve the Material Related Party TransacOon of the Company to be entered into with its Related ParOes during the Financial Year 2025-2026. 3. To consider and approve the Directors Report of the Company for the FY 2024-2025. 4. To consider and approve the Management Discussion and Analysis Report for the FY 2024-2025. 5. To consider the Secretarial Audit Report for the Financial Year 2024-2025. 6. To convene 22nd Annual General MeeOng (AGM) and to decide the date and venue of the AGM and to consider and approve the NoOce for convening the Annual General MeeOng placed before the Board MeeOng. 7. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 8. To consider the appointment of ScruOnizer to conduct voOng on the resoluOons to be passed at 22nd Annual General MeeOng. 9. To take up any other ma?er with the permission of the Chair Please find the attached disclosures (As Per BSE Announcement Dated on :10.07.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March2025 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March2025. 3. Approve the re-appointment of Internal Auditor of the Company for The Financial Year 2025-2026. 4. Approve the re-appointment of Secretarial Auditor of the company for the Financial Year 2025-2026. Please find the attached Outcome of Board Meeting dated 30.05.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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