STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2024. 2. Declaration of Third Interim Dividend for FY 2024-25, if any. 3. Record date for the purpose of Third Interim Dividend, if declared.