MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve a) Un-audited Financial Results for the First Quarter ended 30th June, 2024. Further, in compliance with Company''s Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window will remain closed from 1st July, 2024 to 13th August, 2024 (both days inclusive) for Directors, Designated Employees and their family members. Kindly take it on record.