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(01/10/2025 18:12)

Meenakshi Steel - Board Meeting Outcome for Outcome Of Board Meeting Held On 01.10.2025\r\n\r\n

Outcome of the Board Meeting held on 01.10.2025\r\na) Appointment of Non-Executive Independent Director at 40th AGM held on 30.09.2025\r\nb) Cessation of office office of Non-Executive Independent Director\r\nc) Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee
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