SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Friday , 14th February, 2025 at the registered office of the Company i.e. 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031 to consider and approve inter alia the following business:? Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December, 2024;? Other incidental and ancillary matters.