Scan Steels Ltd — Board Meeting, 30-07-2025: Board Meeting

SCAN STEELS LTD. has announced a board meeting on Friday, August 08, 2025. The board will consider and approve the standalone and consolidated financial results for the first quarter ended June 30, 2025. Key agenda items include the potential appointment of three new additional non-executive independent women directors for five-year terms and the re-appointment of an Executive Director for three years, all subject to shareholder approval. Additionally, the board will consider appointing Cost Auditors for FY 2025-2026 and Secretarial Auditors for five years, based on the Audit Committee's input and pending shareholder approval. The trading window for company securities remains closed until 48 hours after the financial results are declared.