The Board will consider and approve the following agenda items:
- Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2026 as per Companies Act, 2013 and SEBI (LODR) Regulations, 2015
- Audit Report for the Quarter ended 30th June 2026
- Internal Audit Report of the Company for the quarter ended 30th June 2026
- Board's Report for the Financial Year ended 31st March, 2026
- Notice convening the 33rd Annual General Meeting of the Company
- Annual Report of Mideast Integrated Steels Limited for the Financial Year 2025-26
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the financial results for the quarter ended 30 June, 2026.
This information is available on the company's website at www.mescosteel.com and on the BSE Limited website at www.bseindia.com.
The letter is signed by Yachika Goel, Company Secretary & Compliance Officer (ACS: 25866), on behalf of Mideast Integrated Steels Limited (Corporate Identity No. L74899DL1992PLC050216).
Registered Office Address
Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India
Bhubaneswar Office Address
Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha
Plant Address
Kalinga Nagar Industrial Complex, Khurunti, P. O. - Danagadi - 755 026, Dist. Jajpur, Odisha
Other Office Addresses
Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mumbai
14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001