MSP Steel & Power: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve To issue & allot a total of 2 80 00 000 (Two Crores Eighty Lakhs) Convertible Warrants of Rs. 35/- each (including a premium of Rs. 25/- each) on preferential allotment basis to M.A. Hire Purchase Pvt. Ltd. (Promoter Category) on receipt of an amount equal to 25% of the Warrant Exercise Price i.e. Rs. 24 50 00 000(Rupees Twenty-Four Crore Fifty Lakhs Only).