Board meeting on 19 October 2026 to consider and approve un-audited results for September quarter

Modern Steels Ltd has informed BSE that a meeting of its Board of Directors will be held on Monday, 19 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Monday, 19 October 2026

Notice Date

12 October 2026

Agenda

Un-Audited Financial Results for the Quarter and Half Year ended 30 September 2026

What has been announced

Modern Steels Ltd has informed BSE that a meeting of its Board of Directors will be held on Monday, 19 October 2026 at the company's Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34-A, Chandigarh 160022.

The main item on the agenda is to consider and approve the Un-Audited Financial Results of the company for the Quarter and Half Year ended 30 September 2026, along with other agenda items.

What this means for investors

• A board meeting to approve quarterly and half-yearly results is a regular, scheduled event for a listed company.
• This notice, dated 12 October 2026, is the advance intimation of that meeting.
• The results cover both the quarter (three months) and the half year (six months) of the current financial year.
• The company has stated that the same intimation is also available on its website.

The update is signed by Ananya Modi, Company Secretary and Compliance Officer.

Where the numbers come from

The financial figures — revenue, profit and other performance measures — form part of the results that the company publishes once the Board has approved them. This notice is about the meeting being scheduled, so the results themselves are taken up on 19 October 2026.

The takeaway

• Scheduled board meetings for results are routine events in a listed company's calendar.
• They give shareholders advance notice of when the results will be considered and approved.
• Investors typically wait for the approved results to assess how the company has performed for the quarter and the half year.

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