Meenakshi Steel Industries Limited has filed a disclosure with BSE Limited pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing copies of newspaper advertisements published regarding the intimation of its upcoming board meeting. The filing, dated May 18, 2026, was signed by Shivangi A. Jogani, Managing Director (DIN-08370325), and confirms that the advertisements were published on May 15, 2026 in two newspapers — Dainik Nalanda (Marathi) and Standard Post (English).

Board Meeting Details

The board meeting is scheduled to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The following table outlines the key details of the scheduled board meeting:

Newspaper Advertisement Details

In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, the company published the board meeting intimation in the following newspapers:

Trading Window Closure

In accordance with the company's code of conduct for the Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, Meenakshi Steel Industries has announced a closure of the trading window for the following categories:

• Directors
• Designated employees
• Family members of directors and designated employees

The trading window will remain closed from April 1, 2026 to May 29, 2026 (both days inclusive).

Regulatory Compliance

The filing reflects the company's adherence to its disclosure obligations under Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, in addition to the earlier intimation filed under Regulation 29(1)(a). The audited results to be considered at the meeting will cover both standalone and consolidated financial performance for the quarter and year ended March 31, 2026.

Meenakshi Steel Industries Limited has submitted its annual compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The certificate covers the financial year ended March 31, 2026, confirming the company's adherence to share transfer facility maintenance requirements.

Regulatory Compliance Details

The compliance certificate was filed pursuant to Regulation 7(3) of SEBI LODR Regulations, covering the period from April 01, 2025 to March 31, 2026. The certificate confirms that activities related to both physical and electronic share transfer facilities were properly maintained throughout this period.

Registrar and Share Transfer Agent

The share transfer activities were managed by Adroit Corporate Services Private Limited, which serves as the company's Registrar and Share Transfer Agent. Adroit Corporate Services is registered as a Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India under Registration Number INR000002227.

Corporate Information

Meenakshi Steel Industries Limited operates with its registered office located at J-189, Basement, J Block, Saket, New Delhi - 110 017, and maintains a Mumbai office at 313, Daulat Bhavan, 407, Kalbadevi Road, Mumbai - 400 002. The compliance certificate was signed by Managing Director Shivangi A. Jogani (DIN-08370325), demonstrating the company's commitment to regulatory compliance and transparency in its share transfer operations.