Scan Steels has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2026, at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 31 Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha), at 4.00 pm to: 1. Consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended June 30,2026, along with the Limited Review Report, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Re-appoint P.A. & Associates, Chartered Accountants (FRN: 313085E), as an Internal Auditor of the Company for the Financial Year 2026-2027; 3. Re-appoint Ray Nayak and Associates, Cost Accountants (FRN: 000241), as the Cost Auditor of the Company for the Financial Year 2026-2027; 4. Discuss any other business matter, if required with the permission of Chair. Further, in continuation to its earlier intimation dated June 24, 2026 regarding closure of trading window, the company has informed that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company.
The above information is a part of company’s filings submitted to BSE.
