MODERN STEELS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith revised proceedings of the 49th Annual General Meeting held on 27th September, 2023. This is for your information.