Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated ....
SCANSTL · price
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Scan Steels Ltd has called a Board meeting on August 8, 2025, primarily to consider and approve the Un-audited Standalone and Consolidated Financial Results for Q1 FY26 (quarter ended June 30, 2025). The board will also appoint three new Non-Executive Independent Woman Directors (Ms. Jaspreet Kaur, Ms. Monalisha Patra, and Mrs. Sushama Anuj Yadav) for a first term of 5 years each. Additionally, Mr. Ankur Madaan will be re-appointed as Whole-time Executive Director for 3 years, and new Cost Auditors and Secretarial Auditors will be appointed. The trading window for designated persons remains closed until 48 hours after the financial results are declared.
Investors should watch for the Q1 FY26 results on August 8, which will be the key market-moving event. The multiple independent director appointments signal fresh board composition ahead of the 32nd AGM, but no immediate material impact on shareholders is expected from the governance changes alone.