Mideast Integrated Steels Ltd

The Board of Directors of the Company at its meeting held on 13th February 2025 has considered and approved inter-alia the followings:1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2024 as recommended by Audit Committee. 2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2024. 3) The Nomination and Remuneration Committee is reconstituted as follow:Mr. Prasant Kumar Misra (Chairman)Mr. Amarendra Khatua (Member)Mr. Harsh Kumar (Member)