Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2026, along with the Limited Review Report, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Re-appoint M/s. P.A. & Associates, Chartered Accountants (FRN: 313085E), as an Internal Auditor of the Company for the Financial Year 2026-2027; 3. Re-appoint M/s. Ray Nayak and Associates, Cost Accountants (FRN: 000241), as the Cost Auditor of the Company for the Financial Year 2026-2027; 4. Discuss any other business matter, if required with the permission of Chair.