| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2026 | 22 Jun 2026 |
| Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Please find the attached disclosure The Board Meeting to be held on 29/06/2026 Stands Cancelled. (As per BSE Announcement dated on: 27.06.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Please find the attached Intimation of Board Meeting. FINAD THE ATTACHED OUTCOME (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 18 Feb 2026 | 12 Feb 2026 |
| Inter-alia, to transact the following business: 1.To approve the Material Related Party TransacOons. 2. To consider and approve the proposal for increase in the Authorized Share Capital of the Company and consequent alteraOon of Clause V of the Memorandum of AssociaOon of the Company. 3. To consider and decide on convening an Extra-Ordinary General MeeOng (EGM) of the Company. 4. To approve the dates of closure of Register of Members and Share Transfer Book of the Company. 5. To consider and approve the draft Notice convening an Extra-Ordinary General MeeOng (EGM) of the members of the Company. 6. To appoint a ScruOnizer for conducOng the remote e-voOng process and voOng at the Extra-Ordinary General MeeOng (EGM) of the Company. 7. To take up any other business with the permission of the Chair As attached in PDF (As Per BSE Announcement Dated on 18.02.2026) | ||
| 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) | ||
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