Steel Exchange India: Board Meeting Intimation for Fund Raising

Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 04th March 2026 inter-alia ?To consider and approve the issuance of securities aggregating up to Rs 350 Crores out of the overall fund-raising limit of Rs 750 Crores approved by the Board at its meeting held on 30th December 2025 including determination of issue price class of securities number of securities identification of proposed allottees/investors mode of issue and other related terms and conditions subject to shareholders approval.?To consider and approve the draft Notice of Extraordinary General Meeting (EGM) for obtaining shareholders approval in respect of the aforesaid fund raising.?To consider and approve ancillary matters in connection with the proposed EGM and fund raising including fixation of cut-off date ?Any other matter