Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 'Lansdowne Towers', 4th Floor, 2/1A, Sarat Bose Road, Kolkata - 700020, on Thursday, 30th May, 2024 at 2.30 P.M. to consider, inter-alia, and approve the following businesses:- 1) To consider & approve the Audited Financial Results (Standalone & Consolidated) for the Quarter & Financial Year ended 31st March, 2024. 2) To consider & recommend Dividend, subject to approval of Members.