Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve and taken on record the Un-audited financial results of the Company for the Quarter ended on 31st December, 2024 as per Regulation 33 of the Listing Regulations, along with Limited Review Report.\r\n2. To discuss, consider and approve making an investment in the capital of Scan Green Energy LLP (Yet to be Incorporated)\r\n3. Any other business as per the permission of the Chairman.\r\n