MSP Steel & Power Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The Listing Regulations
05:38 PM, 24th Jul 2025
MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled tobe held on Wednesday 30th July 2025 at the Registered Office of the Company to transact the followingmatters:1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 to inter alia consider approve and take on record the unauditedStandalone and Consolidated Financial Results of the Company for the 1st quarter ended on30th June 2025.2. To consider and approve the Limited Review Report on the Financial Statement for the 1stquarter ended on 30th June 2025.3. Any other business with permission of the Chairman.