The following business were transacted and resolved at the Board Meeting held on 2nd September, 2025 a) Approval of Directors'' Report on the Financial Statement (Standalone and Consolidated) ....
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The board of directors of Meenakshi Steel Industries held a meeting on September 24, 2025, from 2:30 pm to 3:30 pm. The board approved the Directors' Report on the standalone and consolidated financial statements for the year ended March 31, 2025. The 40th Annual General Meeting has been scheduled for September 30, 2025 at 2:00 pm at the registered office in New Delhi, with e-voting open from September 27 to September 29. M/s Girish Murarka & Co. was appointed as the scrutinizer for the AGM voting results.
This is a routine corporate governance update with no material financial impact. Shareholders should note the AGM date (September 30) and e-voting cutoff (September 23) to exercise their voting rights on the approved Directors' Report.