| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. Approval of the Boards Report Corporate Governance Report and Notice of the 37th Annual General Meeting. 2. Approval of the Book closure for the purpose of 37th Annual General Meeting. 3. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 37th Annual General Meeting. 4. Any Other matter with the permission of the Chair. Outcome of Board Meeting held on 01.09.2025 (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve To decide the day and date of AGM for FY 2024-25 To appoint Scrutinizer for conducting the e-voting process for the 37th Annual General Meeting Approved the date of ensuing Annual General Meeting for the Financial Year will be Thursday the 25th September, 2025. Approved the Appointment of Scrutinizer for scrutinizing the E-voting Process of ensuing Annual General Meeting. Approval of draft of Pre dispatch Notice of ensuing Annual General Meeting to be published in Newspaper for Members of the Company. (As per BSE Announcement Dated on 26/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30.06.2025 Unaudited Financial Results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Mahamaya Steel Industries Ltdhas 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 1.To consider and adopt Standalone and Consolidated Financials Results for the quarter and year ended 31.03.2025. 2. To consider and recommend dividend if any. 3. Any other business. Further it is to inform you that Board of Directors has decided rot to propose any dividend, for the financial year 2024-25: (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve To consider and adopt unaudited financial Results for the quarter and nine months ended 31.12.2024 | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To consider and adopt unaudited Financial Results for the quarter ended 31.12.2024 Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2025 at 2.00 pm at its Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh) to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2024 and to discuss any other matter as per the agenda of the meeting. Standalone and Consolidated Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve to consider and approved unaudited financial results for the quarter and half year ended 30.09.2024. Unaudited Financial Results and Limited Review Report for the quarter and half year end 30.09.2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
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