Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve a) To approve Board's ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Meenakshi Steel Industries has called a Board meeting on Tuesday, September 2, 2025, in Mumbai. The main item on the agenda is approval of the Board's Report along with the financial statements for the year ended March 31, 2025 (FY25). The Board will also finalise the date, time and venue of the 40th Annual General Meeting (AGM) and approve its notice. In addition, it will decide the book closure dates for the AGM and the e-voting window, and appoint a scrutinizer to oversee the voting process. The intimation has been filed under SEBI Listing Regulations and signed by Director Rajgopal Dhoot (DIN: 000438449).
This is a routine pre-AGM filing, but the approval of FY25 audited financials is the key event to watch — it will set the tone for dividend decisions and overall annual performance disclosure. Investors should keep an eye out for the FY25 results announcement following this meeting.