Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. To review and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. 2. To Take note of Audit Report for the quarter ended 30th June 2026. 3. To Consider Internal Audit Report for the quarter ended 30th June 2026. 4. To Consider and approve Board'' s Report for the Financial Year ended 31st March 2026. 5. To Consider and approve Notice of 33rd AGM of the company. 6. To Consider and approve Annual Report for the Financial Year 2025-26.