Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Approve and take on record ....
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Steelman Telecom Ltd has informed the BSE that its Board of Directors will meet on Friday, 30 May 2025. The key items on the agenda are: (1) approval of the audited standalone financial results for the financial year ended 31 March 2025, (2) approval of the audited consolidated financial results for the same period, (3) re-appointment of the Internal Auditor for FY 2025-26, and (4) re-appointment of the Secretarial Auditor for FY 2025-26. The company has also noted that the trading window for its equity shares has been closed since 1 April 2025 and will remain so until 48 hours after the audited results are declared. No financial numbers have been disclosed yet, as this is a preliminary intimation under SEBI Listing Regulations.
This is a routine pre-results intimation and carries no direct impact on shareholders. Investors should watch 30 May 2025 for the actual FY25 audited numbers, which will be the key driver for any stock movement. The auditor re-appointments are standard housekeeping.