Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. the draft Notice convening the 33rd AGM;\r\n2. the Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report and Annual Report; \r\n3. the Secretarial Audit Report for the Financial Year 2025-26; \r\n4. the Cost Audit Report for the Financial Year 2025-26;\r\n5. the date, time and venue/mode of the 33rd AGM and to consider and approve the related matters, including Book Closure/Record Date, cut-off date, remote e-voting period and appointment of Scrutinizer; \r\n6. the appointment/engagement of an authorised agency for providing remote e-voting and e-voting facility during the 33rd AGM; \r\n7. the business and resolutions proposed to be placed before the Members at the ensuing 33rd AGM;\r\n8. the arrangements for conducting the 33rd AGM and to authorise the Company Secretary and/or authorised officials to complete all necessary formalities in connection therewith;\r\n9. any other business with the permission of the Chair.\r\n