MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Audited Financial Results for the 4th Quarter and year ended 31st March, 2024 at the Board Meeting scheduled to be held on 22nd May, 2024 Further in compliance with Company''s code of conduct for prevention of insider trading under SEBI(Prevention of Insider Trading), Regulations, 2015 the Trading Windows will remain closed from 1st April, 2024 to 25th May, 2024 (both days inclusive) for Directors, Designated Employees and their family members