Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31st March, 2025.\r\n\r\nThe Trading Window will remain closed from 1st April, 2025 to 2nd June, 2025 (both days inclusive) for Directors, Designated Employees and their family members.\r\n\r\nKindly take the above information on record.