Shah Alloys Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Board Meeting To Be Held On 14.11.2025

Shah Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025, to consider & approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30, 2025 and to transact other businesses. Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025, to consider & approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30, 2025 and to transact other businesses.