MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve a) To approve the Directors Report on the Financial Statement for the year ended 31st March 2024 b) To decide day date time and place of 39th Annual General Meeting and Approve the Notice Convening 39th Annual General Meeting c) To decide the Book Closure and E-voting period for 39th Annual General Meeting d) To appoint Scruitiniser for Voting at 39th Annual General Meeting