MSP Steel & Power Ltd

MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to beheld on Thursday 13th February 2025 at the Registered Office of the Company to transact the followingmatters:1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 to inter alia consider approve and take on record the Unaudited Standalone andConsolidated Financial Results of the Company for the 3rd Quarter and nine months ended on 31stDecember 2024.2. To consider and approve the Limited Review Report on the Financial Statement for the 3rdQuarter and nine months ended on 31st December 2024.3. Any other business with permission of the Chairman.