Board Meeting Announcement for Mahamaya Steel Industries Ltd - Jul 4, 2024

MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve 1. To consider and approve the re-appointment of Mr. Rajesh Lunia (DIN: 08441126) as Non-Executive Independent Director for a second term of 5 years w.e.f. 4th May 2024 up to 3rd May 2029 subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. Approval of the Boards Report Corporate Governance Report and Notice of the 36th Annual General Meeting. 3. Approval of the Book closure for the purpose of 36th Annual General Meeting. 4. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 36th Annual General Meeting. 5. Any Other matter with the permission of the Chair. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 01.07.2024)