| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 26 Aug 2026 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve a) Directors Report on the financial statement (including Consolidated) for the financial year ended 31.03.2026 b) Fix the day date time and place of 41st Annual General Meeting and decide the Book Closure & E-voting period. c) Notice of 41st Annual General Meeting. d) Appointment of Scrutinizer. a) Approval of Directors Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026. b) 41st Annual General Meeting of the Members of the Company will be held on Monday, 28th September, 2026 at 2.30 pm at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 037. c) The Book closure for the 41st Annual General Meeting shall be Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) and E-voting will commence on Friday, 25th September, 2026 at 9.00 am and ends on Sunday, 27th September, 2026 at 5.00 pm. d) M/s GIRISH MURARKA & CO., Practicing Company Secretary has been appointed as Scrutinizer for 41st AGM of the Company (As Per BSE Announcement Dated on: 02/09/2026) | ||
| Board Meeting | 7 Aug 2026 | 31 Jul 2026 |
| Quarterly Results Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2026 duly approved at the Board Meeting held on August 7, 2026 along with Limited Review Report issued by Statutory Auditor. Kindly take it on record and oblige Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results for the First Quarter ended 30th June, 2026 duly approved at the Board Meeting held on 7th August, 2026 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take it on record (As Per BSE Announcement Dated on:07.08.2026) | ||
| Board Meeting | 27 May 2026 | 14 May 2026 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results for the 4th Quarter and year ended 31.03.2026. The Trading Window will remain closed from 01.04.2026 to 29.05.2026 both days inclusive for Directors Designated Employee and their family members. Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results for the 4th Quarter and year ended 31.03.2026. The Trading Window will remain closed from 01.04.2026 to 29.05.2026 both days inclusive for Directors, Designated Employee and their family members. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31.03.2026 duly approved at the Board Meeting held on 27.05.2026 along with Auditors Report and Declaration for unmodified opinion of the Auditors Report by the Board of Director In pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31.03.2026 duly approved at the Board Meeting held on 27th May, 2026 along with the Statutory Auditors Report and Declaration of Unmodified Opinion of the Statutory Auditor by Board of Director. (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve To consider and approve Un-audited Financial Results for the Nine Months and Third Quarter ended 31.12.2025 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2025 duly approved at the Board Meeting held on 11.02.2026 along with Limited Review Report issued by Statutory Auditors of the Company. Kindly take it on record (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-audited Financial Results for the Second Quarter and half year ended 30th September 2025. The Trading Window will remain closed from 1st October 2025 to 12th November 2025 both days inclusive for Directors Designated Employees and their family members. We submit herewith Un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 2025 duly approved at the Board Meeting held on Monday, 10th November, 2025 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take it on record. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 1 Oct 2025 | 28 Sep 2025 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve a) To take on record appointments of Non-Executive Independent Directors appointed at 40th AGM of the Company. b) To take on record the vacation of the Office of existing Non-Executive Independent Director due to expiry of their terms of office. c) To re-constitute Audit Committee Nomination and Remuneration Committee and Stakeholders Relationship Committee. All the above transaction will be effective with immediate effect (01.10.2025) Outcome of the Board Meeting held on 01.10.2025 a) Appointment of Non-Executive Independent Director at 40th AGM held on 30.09.2025 b) Cessation of office office of Non-Executive Independent Director c) Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee (As Per BSE Announcement Dated on:01.10.2025) | ||
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