Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve To decide the day ....
MAHASTEEL · price
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Mahamaya Steel Industries Ltd has informed BSE that its Board of Directors will meet on Tuesday, 26 August 2025 at 11:00 AM at its registered office in Raipur, Chhattisgarh. The agenda for this meeting is limited to two routine items: deciding the date of the 37th Annual General Meeting (AGM) for FY 2024-25, and appointing a scrutinizer to oversee the e-voting process for that AGM. No financial results, dividend, fundraising, or other material business decisions are on the agenda. The intimation was signed by Company Secretary Jaswinder Kaur Mission on 22 August 2025.
This is a standard procedural filing with no direct impact on shareholders or the stock price. Investors should wait for the AGM date announcement, after which the company will close its trading window until results are declared.