MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on Monday, March 31, 2025 at the Registered Office of the Company situated at South City Business Park, 10th Floor, 770 Anandapur, EM Bypass, E.K.T, Kolkata, West Bengal, India, 700107 ('Board Meeting') to consider and approve inter alia, the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lender/OCD Holder of the Company on the receipt of its conversion notice 2. Any other business with consent of the Chairman.