Meenakshi Steel Industries to Hold Board Meeting on May 27, 2026 for Q4FY26 Financial Results

Meenakshi Steel Industries Limited has notified BSE Limited of an upcoming board meeting to review and approve its audited financial results for the fourth quarter and full year ended March 31, 2026. The intimation, dated May 14, 2026, was filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following table outlines the key details of the scheduled board meeting:

Parameter:	Details
Meeting Date:	Wednesday, May 27, 2026
Meeting Venue:	407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002
Purpose:	Consideration and approval of Audited Financial Results (Standalone and Consolidated)
Period Under Review:	Q4 and year ended March 31, 2026
Regulatory Reference:	Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

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 board meeting intimation was signed by Shivangi A. Jogani, Director (DIN-08370325), on behalf of Meenakshi Steel Industries Limited. The filing reflects the company's adherence to its disclosure obligations under applicable SEBI regulations. 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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

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.

Parameter:	Details
Regulation:	SEBI LODR Regulation 7(3)
Period Covered:	April 01, 2025 to March 31, 2026
Filing Date:	April 15, 2026
Scrip Code:	512505

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.