Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended June 30, 2025. 2. Declaration of First Interim Dividend for the Financial Year 2025-26. 3. Fixing 08.08.2025 as the Record Date for the purpose of First Interim Dividend for the Financial Year 2025-26, if declared. 4. Fixing 29.08.2025 as the Record Date for the purpose of Sub-division/Split of Equity Shares, subject to the approval of the shareholders.