Steelman Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors of the Company will be held on Thursday 30th of May 2024 to transact the following business:1. Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended as on 31st March 2024.2. Approve and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended as on 31st March 2024.Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 28-03-2024 the Trading Window for trading in the Companys equity shares was closed from 1st April 2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended as on 31st March 2024.