M P K Steels (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To approve the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2025, along with the Statement of Assets and Liabilities as at September 30, 2025 and Statement of Cash Flow for the half year ending on September 30, 2025. 2. To take on record the Limited Review Report on Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2025. 3. Any Other matter with permission of Chairman.