Steelman Telecom Ltd

Steelman Telecom Ltd has announced the cancellation of its Board of Directors meeting, which was scheduled for June 29, 2026. The cancellation is due to unavoidable reasons. This follows a previous intimation made by the company on June 22, 2026, regarding the meeting as per SEBI (LODR) Regulations, 2015. The company has requested stakeholders to take note of this cancellation.

Steelman Telecom Ltd has announced a Board of Directors meeting scheduled for June 29, 2026. The primary agenda items include considering and approving proposals for raising funds up to ₹50 Crores through the issuance of Equity/Convertible Warrants or other convertible securities on a preferential basis. The company also plans to convene an Extra Ordinary General Meeting (EGM), approve its notice, and set the cut-off dates for member registration. Additionally, the appointment of a scrutinizer for the EGM voting will be considered. The trading window for designated persons will be closed from June 22, 2026, until 48 hours after the board meeting concludes.

Steelman Telecom Ltd has re-appointed Mr. Saurabh Basu as Secretarial Auditor and M/S S. MURARKA & COMPANY as Internal Auditor for the financial year 2026-2027. The appointments were made during the Board of Directors meeting held on May 29, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Profiles of the auditors are included as annexures.

Steelman Telecom Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026, with an unmodified audit opinion from M/S Jay Gupta & Associates. The board did not recommend a dividend for FY26. They re-appointed Mr. Saurabh Basu as Secretarial Auditor and M/S S. MURARKA & COMPANY as Internal Auditor for FY27. The results will be published in Business Standard and Arthik Lipi by May 30, 2026.

Steelman Telecom Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, with an unmodified opinion from auditors M/S Jay Gupta & Associates. The board did not recommend any dividend for FY26. They re-appointed Mr. Saurabh Basu as Secretarial Auditor and M/S S. MURARKA & COMPANY as Internal Auditor for FY27. The results will be published in Business Standard and Arthik Lipi by May 30, 2026.

Steelman Telecom Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also approve the re-appointment of the Internal and Secretarial Auditors for the financial year 2026-2027. The trading window for the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Steelman Telecom Ltd has secured a work order/contract worth ₹13,40,010 from Nokia Solutions and Networks India Pvt Ltd for providing Frontend, Backend, and Supervisor team for maintenance of indoor smallcell, indoor & outdoor WiFi Enterprise UBR. The contract is part of Customer Project RJIO 5G contract Ph-1 and is valid until 31-12-2026. The order falls under domestic entity and is not a related party transaction.

Steelman Telecom Ltd has secured a work order worth ₹2,74,74,000 from Bharti Airtel Services for providing Frontend, Backend, and Supervisor team for Radio Site maintenance services. The contract includes services for Riggers with Safety and Tool kits and is for a period of 1 year.

Steelman Telecom Ltd has announced the closure of the trading window for dealing in securities of the company. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading and Code for Practices for fair disclosure of UPSI. The closure is effective from 1st April, 2026 and will continue till 48 hours after the declaration of Audited Financial Results for the half year and Financial Year ending on 31st March, 2026. The date of the meeting of the Board at which Audited Financial Results are to be approved is yet to be intimated to the Stock Exchanges.

Steelman Telecom Ltd has approved an increase in its authorised share capital. The decision was made during an Extra Ordinary General Meeting, where the resolution received overwhelming support from both promoters and public shareholders. The scrutinizer report, which is self-explanatory, provides detailed voting results.