Outcome of the 291st meeting of the Board of Directors of STEELCAST LIMITED held on 31st July, 2025, through Video Conferencing (VC) facility.

Copy of Newspaper Publication

PFA enclosed outcome of the board meeting held on July 31, 2025

41st AGM Notice - Newspaper publication

Happy Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June 2025

Newspaper publication of the Financials Results of the Company for the quarter ended 30 June 2025 published in Freepress and in Navshakti on July 31, 2025

Submission of Newspaper Publication w.r.t. intimation of proposed transfer of unclaimed dividend and eligible equity shares of the company to IEPF due to unclaimed dividend of seven consecutive years from FY 2017-18

Newspaper advertisement regarding Special Window for Re-lodgement of Physical Share Transfer Request.