MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve a) To consider and approve Audited Financial Results for the Quarter and year ended 31.03.2022 b) In Compliance with SEBI(Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall remain closed from 1st April, 2022 to 31st May, 2022 (both days inclusive) for Directors, Designated Employees and their family members Kindly take the above submission on record