Steelman Telecom Ltd — Board Meeting, 10-07-2025: Board Meeting

Steelman Telecom Limited has announced a board meeting outcome where it approved an alteration in the company’s object clause and adopted the updated Memorandum of Association. The board adopted the Secretarial Audit Report for FY 2024-25 and approved the 22nd Annual General Meeting (AGM) to be held at the company’s corporate office. The company’s share transfer books will be closed ahead of the AGM, with a cut-off date set for voting rights. Mr. Saurabh Basu has been appointed as the scrutinizer to ensure a transparent voting process. The board also approved the AGM notice and director’s report.