MEENAKSHI STEEL INDUSTRIES LTD.

Meenakshi Steel Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:30 PM at the company's registered office in Saket, New Delhi. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item to appoint Mrs. Shivangi Girish Murarka as Managing Director for a five-year term. The company is also facilitating e-voting for shareholders.

Meenakshi Steel Industries Ltd has submitted its 41st Annual Report for the financial year 2025-26, as per Regulation 34 of SEBI(LODR) Regulations, 2015. The report includes audited financial statements and auditor's reports. The company has also announced its 41st Annual General Meeting (AGM) to be held on September 28, 2026. Key agenda items include adoption of financial statements, re-appointment of a director, and approval for the appointment of Mrs. Shivangi Girish Murarka as Managing Director for a five-year term.

Meenakshi Steel Industries Ltd announced the approval of its Directors' Report on the audited standalone and consolidated financial statements for the year ended March 31, 2026. The company also announced that its 41st Annual General Meeting (AGM) will be held on September 28, 2026. The Register of Members will be closed from September 22 to September 28, 2026, for the AGM. Remote e-voting will be open from September 25 to September 27, 2026. M/s Girish Murarka & Co. has been appointed as the scrutinizer for the AGM.

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.

Meenakshi Steel Industries Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The results, which were approved by the Board of Directors and reviewed by the Audit Committee, include both standalone and consolidated financial statements. The company also submitted the Limited Review Report from its statutory auditors, M/s VRSK & Co. LLP. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS). The company primarily operates in Finance & Investment activities with no separate reportable segments.

Meenakshi Steel Industries Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The results, which were reviewed by the Audit Committee and approved by the Board of Directors, are presented on both standalone and consolidated bases. The company also submitted the Limited Review Report from its statutory auditors, M/s VRSK & Co. LLP. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS). The company operates primarily in Finance & Investment activities.

Meenakshi Steel Industries Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. Additionally, the company has informed that the trading window for directors, designated employees, and their family members will be closed from July 1, 2026, to August 12, 2026, in compliance with SEBI's Insider Trading Regulations.

Meenakshi Steel Industries Ltd reported audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 27, 2026. The company posted a net loss of ₹53.69 lakhs for the quarter ended March 31, 2026, compared to a profit of ₹76.79 lakhs in the previous quarter. Revenue from operations stood at ₹423.27 lakhs for the quarter. The statutory auditors issued an unmodified opinion on the results.

Meenakshi Steel Industries Ltd announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results on May 27, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹1,824.25 lakhs. Net profit after tax for the year is ₹136.70 Lakhs. The statutory auditors, M/s VRS K & CO. LLP, have issued an unmodified opinion on the results.

Meenakshi Steel Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window will be closed from April 1, 2026, to May 29, 2026, for Directors, designated employees, and their family members.