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MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve Notice??is hereby given that a Board Meeting??of??the??Board??of??Directors has been scheduled to be held on ??Friday, 19 June, 2026 at 3:00 p.m. at its Registered??Office situated at South city Business Park, Floor-10th, 770 Anandapur, EM Bypass, Kolkata-700107??
The agenda to be transacted in the meeting??are as follows:
1. Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants.
2. Approval of the draft notice convening the Extra-Ordinary General Meeting ('EGM') of the Company and e-voting process for seeking shareholders' approval on the proposed resolutions & other related matters.
3. Appointment of Scrutinizer for the remote e-voting and voting at the EGM.
4. Any other matter with the permission of the Chair.
??This is for your information and record.??
??In case??of??any leave??of??absence kindly let us know in advance.
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