Steelman Telecom Board Meeting on Aug 20 to Discuss MOA Alteration, Fundraise

Steelman Telecom Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The agenda includes considering and approving the alteration of the Memorandum of Association (MOA) by inserting a new ancillary object. The board will also discuss the re-appointment of key management personnel, including the Managing Director and Executive Director cum Chairman, as well as Independent Directors. Furthermore, proposals for raising funds up to ₹50 Crores through preferential issue of equity or convertible securities will be evaluated. The meeting will also cover the adoption of the Secretarial Audit Report, Management Discussion and Analysis Report, and the Notice of Annual General Meeting (AGM) for the financial year 2025-2026. The 23rd AGM date and venue will be decided, along with the approval of the cut-off date for the Register of Members and Share Transfer Book. The trading window for designated persons will be closed from August 12, 2026, until 48 hours after the board meeting conclusion.