The meeting will be held at the company's registered office at A-195 RIICO Industrial Area, Ext Phase -II, Bagru, Jaipur -303007, Rajasthan.
The agenda for the meeting includes:
- Consideration and approval of the Audited Financial Results of the Company for the half year and year ended March 31, 2026
- Consideration and approval of the Auditors Report on the financial results
- Any other matter as the Board of Directors may decide during the meeting
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed since April 1, 2026 for all designated persons and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the financial results.
This intimation is being submitted in compliance with Regulation 29 and has been hosted on the Company's website at www.mpksteels.com.