MSP Steel Board Meeting on June 19, 2026

Key Details

A meeting of the Board of Directors of MSP Steel & Power Limited is scheduled to be held on Friday, June 19, 2026.

The agenda for the meeting includes the following items for consideration and approval:

• Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants.
• Approval of the draft notice convening the Extra-Ordinary General Meeting (EGM) of the Company and the e-voting process for seeking shareholders' approval on the proposed resolutions and other related matters.
• Appointment of Scrutinizer for the remote e-voting and voting at the EGM.
• Any other matter with the permission of the Chair.

The letter is signed by Shreya Kar, Company Secretary & Compliance Officer, and is addressed to the Listing Departments of the National Stock Exchange of India Limited and BSE Limited.