Modern Steels Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Tuesday, 11th August, 2026. The meeting will be held at the company's Corporate Office located at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022.
The Board meeting agenda includes three key items:
1. Consideration and approval of the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2026 [Q1 FY2027], along with other agenda items
2. Determination of the day, date, time and venue of the ensuing Annual General Meeting of the Company and the dates of Book Closure
3. Any other business with the permission of the Chair
The notice has been issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same intimation has been made available on the company's website at www.modernsteels.com/.