Board Meeting Announcement for Scan Steels Ltd - Aug 24, 2024

Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1. To Fix the Day Date and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March 2024. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. To consider appointment of M/s Das Pattnaik & Co. Chartered Accountants (FRN: 321097E) as Statutory Auditors of the Company for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 5. To Appoint Mr. Gagan Jalan (DIN: 09523622) as an additional director (Non-Executive Independent Director) of the Company for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 6. Any other business as per the permission of the Chairman.