Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Meenakshi Steel Industries has informed that a meeting of the Board of Directors of the Company will be held at 407, Kalbadevi Road, 3 Floor, Daulat Bhavan, Mumbai 400 002 on Wednesday, the 27th May, 2026 to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2026. Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st April, 2026 to 29th May, 2026 for Directors, Designated employees and their family members.
The above information is a part of company’s filings submitted to BSE.
