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 March,20252. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March,2025.3. 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.