Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 ,inter alia, to consider and approve 1. Consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2023. 2. Consider matters relating to the ensuing Annual General Meeting.