Mahamaya Steel Board Meeting on August 31, 2026

Board Meeting Details

Meeting of the Board of Directors will be held on Monday, August 31, 2026, at 11:00 am at the company's Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh).

Agenda Items

1. Approval of the Board's Report, Corporate Governance Report and Notice of the 38th Annual General Meeting

2. Approval of the Book closure for the purpose of 38th Annual General Meeting

3. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E-voting at 38th Annual General Meeting

4. Any Other matter with the permission of the Chair