Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Un-audited Financial Result for the First Quarter ended 30th June, 2025 and Limited Review Report issued by the Statutory Audit Report issued by Statutory Auditors of the company.\r\n\r\nThe Trading Window will remain closed from 1st July, 2025 to 12th August, 2025 for Directors, Designated employees and their family members.\r\n\r\nPlease take the above information on record