Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. Approval of the Boards' Report, Corporate Governance Report and Notice of the 37th Annual General Meeting. 2. Approval of the Book closure for the purpose of 37th Annual General Meeting. 3. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 37th Annual General Meeting. 4. Any Other matter with the permission of the Chair.