Board Meeting Announcement for Scan Steels Ltd - Apr 12, 2025

Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve i. to approve the proposal of investment in 51% Equity Shares by way of purchase or acquisition of securities from M/s. Kalinga Universal Private Limited; ii. to authorise Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Kalinga Universal Private Limited; and iii. any other business with the permission of the chair. Kindly take the same on your record.