MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at the Registered Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st March, 2025. 2. To consider and approve the Auditors' Report for the Audited Financial Statement for the quarter and year ended on 31st March 2025 3. Any other business with permission of the Chairman.