STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve 1. To approve Financial Statement under the Companies Act 2013 including to take note of allotment of Equity Shares to the Resolution Applicant/SPV; to take note of total reduction of Equity & Preference shares held by promoter, to take note of partial reduction of Equity shares held by public and to take note of total reduction in Authorised Capital from Rs. 150 crores to Rs. 5 crores with effect from 31.03.2024 pursuant to the Resolution Plan approved by Hon'ble NCLT. 2. To approve Audited Financial Results for the quarter & year ended March 31, 2024.