Meenakshi Steel Industries approved its standalone and consolidated financial statements for the fiscal year ended March 31, 2026, during a board meeting held on September 2, 2026.

The directors also approved the notice convening the company's 41st Annual General Meeting (AGM).

Meeting Details

The board meeting took place at the company's Mumbai office located at Daulat Bhavan, Kalbadevi Road. The session commenced at 4:30 pm and concluded at 5:30 pm.

AGM Schedule

The 41st AGM is scheduled for September 28, 2026, at 2:30 pm. The meeting will be held at the registered office in New Delhi.

Key dates for shareholders include:

• Register of Members closure: September 22 to September 28, 2026
• Cutoff date for membership: September 18, 2026
• E-voting window: September 25 to September 27, 2026

M/s Girish Murarka & Co., practicing Company Secretary, has been appointed as the scrutinizer for the voting results.

Meenakshi Steel Industries has scheduled a board meeting for Wednesday, September 2, 2026. The gathering will take place at its Mumbai office located at 407, Kalbadevi Road.

Meeting Agenda

The Board of Directors will consider several key items during the session. Primary among these is the approval of the Board’s Report on the financial statements for the year ended March 31, 2026.

The board will also finalize logistical details for the company’s 41st Annual General Meeting (AGM). This includes deciding the date, time, and venue for the event, as well as approving the notice convening the meeting.

AGM Procedural Matters

Additional agenda items relate to the voting process for the upcoming AGM. The board will determine the dates for closing the Register of Members and the commencement and ending of e-voting. Furthermore, the directors will appoint a scrutinizer for the voting results.

This intimation was issued pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), 2015.