Steelman Telecom Limited has cancelled the board meeting previously scheduled for June 29, 2026. The company cited unavoidable reasons for the withdrawal of the meeting, which was originally convened to consider raising funds up to ₹50 crore through a preferential issue of equity shares and other securities.

The meeting agenda had included deliberations on convening an Extraordinary General Meeting (EGM) to secure shareholder approvals for the fund-raising proposals. Additionally, the board was set to determine the date, venue, and notice for the EGM, along with the cut-off date for the closure of the register of members and share transfer book.

Other items on the cancelled agenda included the appointment of a scrutinizer to facilitate the voting process during the EGM. The trading window for dealing in the company's shares, which was closed for designated persons and their immediate relatives effective from June 22, 2026, remains a procedural compliance measure pending further updates.

Original Agenda

steelman telecom has disclosed the extract of its audited standalone and consolidated financial statements for the half year and year ended March 31, 2026. The company published this information in newspapers on May 30, 2026, complying with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made to inform shareholders and the market about the financial performance for the specified periods. The advertisements were carried in two publications: Business Standard (English) and Arthik Lipi (Bengali).

The company confirmed that the detailed financial results are also accessible on its official website. The submission to the exchange was made by Aparupa Das, the Company Secretary and Compliance Officer.

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