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(02/09/2026 17:46)

Meenakshi Steel Ind. - Board Meeting Outcome for Approval Of Directors' Report On Audited Financial Statement (Standalone An

a) Approval of Directors' Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.\r\nb) 41st Annual General Meeting of the Members of the Company will be held on Monday, 28th September, 2026 at 2.30 pm at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 037.\r\nc) The Book closure for the 41st Annual General Meeting shall be Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) and E-voting will commence on Friday, 25th September, 2026 at 9.00 am and ends on Sunday, 27th September, 2026 at 5.00 pm.\r\nd) M/s GIRISH MURARKA & CO., Practicing Company Secretary has been appointed as Scrutinizer for 41st AGM of the Company

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