Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scan Steels has informed that the Board of Directors of the Company, at its meeting held on Friday, June 19, 2026, considered and approved the following matters: 1. Participation in Investor Meet and Investor Conclave; 2. Approval of Investor Presentation; 3. Discussion on Proposed Expansion and Growth Initiatives. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 12:35 PM. The above information is also being made available on the Company's website at www.scansteels.com.
The above information is a part of company’s filings submitted to BSE.