Steelco Gujarat LimitedBSE: STEELCO

Board Meeting Intimation for Intimation For The Board Meeting Pursuant To Regulation 29 And Other Regulations Applicable, If Any Of LODR

· 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 13/08/2025 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025 pursuant to Regulation 33 of LODR.

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