MSP Steel & Power 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 This is to inform you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November 2025 at the Registered Office of the Company to transact the following matters: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the 2nd quarter ended on 30th September 2025. Proposal for raising funds through issuance of warrants by way of preferential allotment subject to approval of Shareholders and such other regulatory approvals, as may be required. Adoption of notice of the Extra-Ordinary General meeting seeking approval of Shareholder's approval for considering the fund allocations and such other related matters.