Steel Cast has informed that the meeting of the Board of Directors was held on May 18, 2022 at the Registered Office through VC. The Board approved the following: Audited financial results for the quarter and year ended on March 31, 2022, Recommendation of final dividend subject to approval of shareholders at the ensuing AGM @ 36% @ Rs 1.80 per equity share, Appointment of Aarushi Manoj Ganatra as an Additional Director in the capacity of Independent Director and Convening of 51st AGM on Thursday, August 4, 2022 through Personal attendance or VC or OAVM as per the prevalent guidelines of the Central and/or State Government. The time of AGM will be informed later when the notice of the same is filed.
The above information is a part of company’s filings submitted to BSE.
