Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2025. 2. Declaration of Third Interim Dividend for the Financial Year 2025-26. 3. Fixing 06.02.2026 as the Record Date for the purpose of Third Interim Dividend for the Financial Year 2025-26, if declared.