Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the agenda items as mentioned ....
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Awaiting price reaction for this filing.
Modern Steels Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27th May 2025 at the corporate office in Chandigarh. The key agenda is to consider and approve the Audited Annual Accounts for the financial year ended 31st March 2025, along with the Audited Financial Results for the quarter and year ended 31st March 2025. The board will also finalise the date, time, and venue of the upcoming Annual General Meeting (AGM) and decide the book closure dates. The filing is submitted under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015, and is signed by the Company Secretary & Compliance Officer.
This is a routine advance notice and does not itself contain any financial numbers. Shareholders should watch for the actual audited FY25 results to be released after the 27th May meeting, which could move the stock depending on the numbers versus expectations.