Board Meeting26 Aug 2026, 01:37 pm
Meenakshi Steel Board Meeting on Sep 2, 2026 for FY26 Report
AI Summary
Meenakshi Steel Industries Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include the approval of the Directors' Report for the financial year ended March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 41st Annual General Meeting (AGM), approve the notice for the AGM, set the closure date for the Register of Members, and determine the e-voting period. The appointment of a scrutinizer for the AGM voting results is also on the agenda.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Approval of Directors' Report for FY26 is a key agenda item.
- Plans for the 41st Annual General Meeting will be finalized.
- E-voting commencement and closure dates to be decided.
- Scrutinizer appointment for AGM voting results.
Price Impact
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