Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 ,inter alia, to consider and approve Letter of Offer for issuance of equity shares of the Company by way of Rights Issue, in accordance with the provisions of the Companies Act, 2013, LODR, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2025 ('ICDR') and other applicable laws, as amended from time to time