Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve 1.To approve the Material ....
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Steelman Telecom Ltd (BSE: 543622) has informed the stock exchange about a Board meeting scheduled for Wednesday, 18 February 2026 at 11:30 AM in Kolkata. The Board will consider approving Material Related Party Transactions, a proposal to increase the Authorised Share Capital (with corresponding changes to the Memorandum of Association), and the convening of an Extra-Ordinary General Meeting (EGM) along with related items like book closure dates, draft EGM notice, and appointment of a scrutinizer. The company has clarified that no unpublished price-sensitive information or financial results will be discussed, hence no trading window closure is required.
The notice signals potential corporate actions ahead — a hike in authorised share capital (which could pave the way for a future fundraising or stock split) and material related party transactions warranting shareholder attention at the upcoming EGM. Investors should watch for the outcomes on 18 February for any capital structure changes or significant related-party deals.