Scan Steels Limited - Board Meeting Outcome for Board Meeting Outcome For - To Fix Date Of AGM, Book Closure , E-Voting And Other Relevant Details

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company, at the meeting held today 1. Fix Date Of AGM, Book Closure , E-voting And Other Relevant Details, 2.Approved Statutory Reports, 3.Appointed cost and Statutory Auditor, 4. Appointed Independent Director and approved resignation of Independent Director and 5.Appointed Scrutinizer.