Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve a) To approve Board's Report on the financial statement for the year ended 31st March, 2025\r\nb) To decide the day, date, time and place of 40th Annual General Meeting and to approve the Notice convening 40th Annual General Meeting of the Company.\r\nc) To decide the date for closure of Register of Members for 40th Annual General Meeting and for e-voting the date of commencement and ending of e-voting.\r\nd) To appoint the Scrutinizer for the voting results of 40th Annual General Meeting\r\n