Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended September 30, 2025. 2. Declaration of Second Interim Dividend for the Financial Year 2025-26. 3. Fixing 11.11.2025 as the Record Date for the purpose of Second Interim Dividend for the Financial Year 2025-26, if declared.