Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve i. to approve the proposal of investment in 51% Equity Shares by way of purchase or acquisition of securities from M/s. Kalinga Universal Private Limited;ii. to authorise Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Kalinga Universal Private Limited; and iii. any other business with the permission of the chair. Kindly take the same on your record.