S.A.L. Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal for raising funds through issue of equity shares and/or any other equity-linked or convertible securities including warrants ('Securities') through preferential issue and/or any other permissible mode(s), in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, (the 'ICDR Regulations') and all other applicable laws, as may be considered appropriate, subject to the approval of the members of the Company, and such other statutory or regulatory approvals, as may be applicable and to transact other incidental and ancillary matters as may be decided by the Board