Mahamaya Steel Industries has informed that the meeting of the Board of Directors of the Company will be held on Saturday, 22nd August, 2026 at 11.00 AM at its Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh) to consider and discuss the following items: - To decide the day and date of 38th Annual General Meeting for the financial year ended 2025-26; To appoint Scrutinizer for conducting the e-voting process for the 38' Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.