Meenakshi Steel Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Meenakshi Steel Industries Ltd. on BSE

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28 Sep 2025, 12:32AM

Board Meeting

Meenakshi Steel Industries Ltd - 512505 - Board Meeting Intimation for Board Meeting Scheduled To Be …

BSE India

Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve a) To take on record appointments of Non-Executive Independent Directors appointed at 40th AGM of the Company. b) To take on record the vacation of the Office of existing Non-Executive Independent Director due to expiry of their terms of office. c) To re-constitute Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. All the above transaction will be effective with immediate effect (01.10.2025)

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Meenakshi Steel Industries Ltd.

05 Sep 2025

Company Update

Meenakshi Steel Industries Ltd - 512505 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith Newspaper cuttings of the Newspaper wherein Notice of 40th Annual General Meeting scheduled to be held on 30th September, 2025 is published. Kindly take it on record and oblige.

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Meenakshi Steel Industries Ltd.

02 Sep 2025

Corp. Note

Meenakshi Steel Industries Ltd - 512505 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 we submit herewith 40th Annual Report of the Company for the financial year 2024-25. Kindly take it on record and oblige

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Meenakshi Steel Industries Ltd.

02 Sep 2025

Board Meeting

Meenakshi Steel Industries Ltd - 512505 - Board Meeting Outcome for Day, Date, Time And Place …

BSE India

The following business were transacted and resolved at the Board Meeting held on 2nd September, 2025 a) Approval of Directors'' Report on the Financial Statement (Standalone and Consolidated) for the year ended 31st March, 2025. b) 40th Annual General Meeting is scheduled to be held on Tuesday, 30th September, 2025 at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 017 at 2.00 pm and approval of Notice convening 40th Annual General Meeting. c) Register of Members will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 both days inclusive for the purpose of 40th Annual General Meeting. The cut-off date shall be 23rd September, 2025. The E-voting period shall commence on Saturday, 27th September, 2025 to Monday, 29th September, 2025. d) Appointment of M/s Girish Murarka & Co., Practicing Company Secretary - Peer Reviewed Firm as Scrutinizer for Voting Result of 40th AGM. Kindly take the above submission on record.

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Meenakshi Steel Industries Ltd.

28 Aug 2025

Board Meeting

Meenakshi Steel Industries Ltd - 512505 - Board Meeting Intimation for Board Meeting Scheduled On September …

BSE India

Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve a) To approve Board's Report on the financial statement for the year ended 31st March, 2025 b) To decide the day, date, time and place of 40th Annual General Meeting and to approve the Notice convening 40th Annual General Meeting of the Company. c) To decide the date for closure of Register of Members for 40th Annual General Meeting and for e-voting the date of commencement and ending of e-voting. d) To appoint the Scrutinizer for the voting results of 40th Annual General Meeting

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Meenakshi Steel Industries Ltd.

12 Aug 2025

Company Update

Meenakshi Steel Industries Ltd - 512505 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith Newspaper cutting of the Newspaper in which Un-audited Financial Results for the First Quarter ended 30th June, 2025 duly approved at the Board Meeting held on August 8, 2025. Kindly take the above submission on record

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Meenakshi Steel Industries Ltd.

08 Aug 2025

Board Meeting

Meenakshi Steel Industries Ltd - 512505 - Board Meeting Outcome for Un-Audited Financial Results (Standalone And …

BSE India

We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2025 duly approved at the Board Meeting held on 8th August, 2025 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take the above on record and oblige

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Meenakshi Steel Industries Ltd.

08 Aug 2025

Result

Meenakshi Steel Industries Ltd - 512505 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter …

BSE India

We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2025 duly approved at the Board Meeting held on 8th August, 2025 along with Limited Review Report issued by the Statutory Auditor of the Company. Kindly take the above submission on record

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	4.01	3.31	5.52	21.1%	-27.4%
Operating Profit Qtr	3.80	3.13	5.41	21.4%	-29.8%
Net Profit Qtr	0.54	0.51	0.48	5.9%	12.5%
Earning Per Share Adjusted latest Qtr	2.72	2.55	2.43	6.7%	11.9%

* Consolidated data

Detailed Results

Meenakshi Steel Industries Ltd.

05 Aug 2025

Company Update

Meenakshi Steel Industries Ltd - 512505 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith Newspaper cutting of the following newspaper in which Notice convening the Board Meeting scheduled to be held on 8th August, 2025 is published

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Meenakshi Steel Industries Ltd.

31 Jul 2025

Board Meeting

Meenakshi Steel Industries Ltd - 512505 - Board Meeting Intimation for Consideration And Approval Of Un-Audited …

BSE India

Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Un-audited Financial Result for the First Quarter ended 30th June, 2025 and Limited Review Report issued by the Statutory Audit Report issued by Statutory Auditors of the company. The Trading Window will remain closed from 1st July, 2025 to 12th August, 2025 for Directors, Designated employees and their family members. Please take the above information on record

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