Meenakshi Steel Industries Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, August 7, 2026, at the company's Mumbai office located at 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002. The primary agenda item for the meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026.
In compliance with the company's code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from July 1, 2026, to August 12, 2026 (both days inclusive). This closure applies to all directors, designated employees, and their family members.
The letter was signed by Shivangi Jogani, Managing Director (DIN: 08370325), and addressed to the Deputy Listing Manager of BSE Limited at P. J. Tower, Dalal Street, Fort, Mumbai 400 001.