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(26/08/2026 13:36)

Meenakshi Steel Ind. - Board Meeting Intimation for Approval Of Directors' Report, Fixing Date, Date, Time And Place Of The

Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve a) Directors' Report on the financial statement (including Consolidated) for the financial year ended 31.03.2026\r\nb) Fix the day, date, time and place of 41st Annual General Meeting and decide the Book Closure & E-voting period.\r\nc) Notice of 41st Annual General Meeting.'\r\nd) Appointment of Scrutinizer.
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