MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve a) Un-audited Financial Results for the First Quarter ended 30th June 2024. Further in compliance with Companys Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window will remain closed from 1st July 2024 to 13th August 2024 (both days inclusive) for Directors Designated Employees and their family members. Kindly take it on record.