Steelcast informs about outcome of board meeting
Steelcast has informed that the meeting of the Board of Directors of the Company was held on 31st October, 2025, through Video Conferencing (VC) facility. The meeting commenced at 14:30 Hours and concluded at 15:40 Hours. The company has informed that the Board has: 1. Considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and half year ended 30th September, 2025 as enclosed; 2. Declared Second Interim Dividend for FY 2025-26 @ Rs. 0.36 per equity share of Re. 1/- each (i.e. 36%) which will be paid within 30 days of the date of declaration i.e. on or before 30th November, 2025. 3. Fixed 11.11.2025 as the Record Date for the purpose of Second Interim Dividend for FY 2025-26.
The above information is a part of company’s filings submitted to BSE.

