In accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, MSP Steel & Power has informed that it enclosed in the prescribed format, the voting results of the 57th Annual General Meeting of the Members of the Company, held on Wednesday, 30th September 2026 at 03:00 PM through electronic mode (video conference and other audio-visual means). Further in this regard it has enclosed a copy of the Consolidated Scrutinizer's Report as submitted by Swati Bajaj, of Bajaj Todi & Associates, Practicing Company Secretaries along with the voting results on the Resolutions passed at the 57th Annual General Meeting in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). The result of the said voting based on Scrutinizer’s Report is appended. On the basis of the report submitted by the Scrutinizer, the Company hereby declares that all the resolutions set out in the notice submitted to the Exchange and dispatched to the members on 2nd September, 2026 have been passed as special or ordinary resolutions as stated in the Notice. The voting results along with the Scrutinizer’s Report, are available on the website of the Company at www.mspsteel.com.
The above information is a part of company’s filings submitted to BSE.
