Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve To consider the following matter.\r\n1. To approve the Alteration in the object clause of the company and adoption of Memorandum of Association.\r\n2. To approve the Materia RPT of the Company during the Financial Year 2025-2026.\r\n3. To consider and approve the Director's Report for the FY 2024-2025.\r\n4. To consider and approve the Management Discussion and Analysis Report for the FY 2024-2025.\r\n5. To consider the Secretarial Audit Report for the Financial Year 2024-2025.\r\n6. To convene 22nd Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the Notice for convening the Annual General Meeting placed before the Board Meeting.\r\n7. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company.\r\n8. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 22nd Annual General Meeting.\r\n9. To take up any other matter with the permission of the Chair.\r\n