Steelco Gujarat LimitedBSE: STEELCO

Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended September 30 2025 And To Consider To Issue Non-Convertible Debentures On Private Placement Basis Up To Rs 300 Crores Subject To Approval Of Share

· Issued by Steelco Gujarat Limited via BSE India

Filed with BSE ·

Steelco Gujarat 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 Unaudited Financial Results for the quarter ended September 30, 2025 pursuant to Regulation 33 of LODR and to consider to issue Non-convertible Debentures on private placement basis up to Rs. 300 crores subject to approval of shareholders and other requisite authorities.

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