Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve To consider the following matter. 1. To approve the Alteration in the object clause of the company and adoption of Memorandum of Association. 2. To approve the Materia RPT of the Company during the Financial Year 2025-2026. 3. To consider and approve the Director's Report for the FY 2024-2025. 4. To consider and approve the Management Discussion and Analysis Report for the FY 2024-2025. 5. To consider the Secretarial Audit Report for the Financial Year 2024-2025. 6. To convene 22nd Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the Notice for convening the Annual General Meeting placed before the Board Meeting. 7. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 8. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 22nd Annual General Meeting. 9. To take up any other matter with the permission of the Chair.

pdf

Steelman Telecom Ltd.

27 Jun 2025, 01:31PM

114.65

1.46%

Company Update

Steelman Telecom Ltd - 543622 - Update On Change In Shareholding Of Steelman Telecom Limited ('Company') …

BSE India

Please find the attached disclosure

pdf

Steelman Telecom Ltd.

04 Jun 2025

114.65

1.46%

Company Update

Steelman Telecom Ltd - 543622 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Please find the attached disclosure

pdf

Steelman Telecom Ltd.

03 Jun 2025

114.65

1.46%

Company Update

Steelman Telecom Ltd - 543622 - Update On Change In Shareholding Of Steelman Telecom Limited ('Company') …

BSE India

Please find the attached disclosure

pdf

Steelman Telecom Ltd.

02 Jun 2025

114.65

1.46%

Company Update

Steelman Telecom Ltd - 543622 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the attached paper publication

pdf

Steelman Telecom Ltd.

30 May 2025

114.65

1.46%

Company Update

Steelman Telecom Ltd - 543622 - Disclosure Of Re-Appointment Of Secretarial Auditor And Internal Auditor Under …

BSE India

Please find the attached Disclosure

pdf

Steelman Telecom Ltd.

30 May 2025

114.65

1.46%

Result

Steelman Telecom Ltd - 543622 - Auditors Report Along With The Annual Audited Standalone & Consolidated …

BSE India

Please find the attached Audited Financial Result(Standalone & Consolidated)

pdf

Steelman Telecom Ltd.

30 May 2025

114.65

1.46%

Board Meeting

Steelman Telecom Ltd - 543622 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Please find the attached Outcome of Board Meeting dated 30.05.2025

pdf

Steelman Telecom Ltd.

21 May 2025

114.65

1.46%

Board Meeting

Steelman Telecom Ltd - 543622 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March,2025 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March,2025. 3. Approve the re-appointment of Internal Auditor of the Company for The Financial Year 2025-2026. 4. Approve the re-appointment of Secretarial Auditor of the company for the Financial Year 2025-2026.

pdf

VOTE: Is Steelman Telecom Ltd. worth buying?

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Buy 100.0%

Near 52W Low of ₹110.05

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Steelman Telecom Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Steelman Telecom Ltd. on BSE