Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve In Reference to the letter dated 12/01/2024 and 16/01/2024, we hereby inform the Stock Exchange that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th January,2024 at 6:00 p.m. at the Registered Office of the Company situated at RISHI TOWER, PREMISES NO.02-315 STREET NO.315, NEW TOWN KOLKATA -700156, , to consider and allotment of Fully Convertible Warrants on a preferential basis. No unpublished price sensitive information shall be discussed in these meetings.