MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 10th August 2024 at our Corporate Office at S.C.O. 98-99 Sub City Centre Sector 34A Chandigarh for the following purpose: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. 2. To fix the day date time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair.