Meenakshi Steel Industries has informed that the 37th Annual General Meeting of the members of the company held at the Registered Office of the Company situated at K-27, Jiya Sarai, First Floor, Near IIT Gate, New Delhi 110016 at 3.00 pm, to transact the business contained in the Notice dated August 25, 2022. In this connection, the company has enclosed as Annexure I, the summary of the AGM of the Company pursuant to Regulation 30 read with Para A Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.