Board Meeting Announcement for Steelman Telecom Ltd - May 30, 2025

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 the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March2025 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March2025. 3. Approve the re-appointment of Internal Auditor of the Company for The Financial Year 2025-2026. 4. Approve the re-appointment of Secretarial Auditor of the company for the Financial Year 2025-2026.