Meenakshi Steel Industries Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
The Board meeting is scheduled to be held on Wednesday, September 2, 2026, at the company's Mumbai office located at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002.
The agenda items for the board meeting include:
- Approval of Board's Report on the financial statements for the year ended March 31, 2026
- Decision on the day, date, time, and place of the 41st Annual General Meeting
- Approval of the Notice convening the 41st Annual General Meeting
- Decision on the date for closure of Register of Members for the 41st Annual General Meeting
- Determination of dates for commencement and ending of e-voting
- Appointment of Scrutinizer for the voting results of the 41st Annual General Meeting
The document is signed by Shivangi A. Jogani, Managing Director (DIN: 08370325), on behalf of Meenakshi Steel Industries Limited.