MSP Steel & Power Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, 13th November 2026. The meeting will be held at the company's Registered Office.
The Board meeting agenda includes three items:
1. Consideration, approval, and taking on record of the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Consideration and approval of the Limited Review Report for the Unaudited Financial Statements for the 2nd quarter and half-year ended 30th September 2026
3. Any other business with permission of the Chairman
The company also disclosed that the trading window for dealing in the company's securities has been closed since Thursday, 1st October 2026 in compliance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours from the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2026.
The disclosure was signed by Shreya Kar, Company Secretary & Compliance Officer, on 7th November 2026 at 12:48:56.