Board Meeting Announcement for Scan Steels Ltd - Apr 14, 2025

Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th April 2025 at Trishna Nirmalaya Bhawan Plot No. - 516/1723/3991 34 Floor Magnetics Square Patia Bhubaneswar - 751024 (Odisha) at 11.30 A.M. to consider inter alia: 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss consider and approve Issuance and allotment of 2831139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson. Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, 14th April, 2025 at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 34 Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 11.30 A.M. to consider inter alia: 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson (As Per BSE Announcement Dated on: 10.04.2025)