Steelman Telecom 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 We wish to inform you that pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors of the Company will be held on Thursday, 30th of May 2024, to transact the following business: 1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March,2024. 2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March,2024. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct framed by the Company and in continuation to our letter dated 28-03-2024, the Trading Window for trading in the Company''s equity shares was closed from 1st April,2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended as on 31st March,2024.