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Home β€Ί News β€Ί MSPL β€Ί Board Meeting

MSP Steel & Power Ltd (MSPL) β€” Board Meeting | 7 September 2026

7 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
57th AGM scheduled for September 30, 2026
πŸ’‘ Investor Takeaway
Shareholders must approve director reappointments, remuneration exceeding statutory limits, and waivers for excess payments to directors.

The 57th AGM of MSP Steel & Power Ltd scheduled for September 30, 2026 will consider adoption of audited financial statements for FY 2025-26, reappointment of director Suresh Kumar Agrawal, ratification of cost auditor remuneration, approval of enhanced managerial remuneration exceeding statutory limits, and ratification of remuneration waivers for excess payments to directors during FY 2025-26.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” MSPL✨ Ask AI About This

About MSP Steel & Power Ltd (MSPL)

Metals & Mining Β· Steel Β· Listed on BSE

Market Cap: β‚Ή1,914.64 CrP/E: 50.4ROE: 3.9%ROCE: 2.6%

View full MSPL stock details β†’

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πŸ’‘ Ask AI about this filing

"What is the exact remuneration amount approved for Suresh Kumar Agrawal?""How does the proposed managerial remuneration compare to industry benchmarks?""What is the company's net profit figure used to calculate remuneration limits?"
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πŸ“Š More MSPL filings

  • Announcement β€” 29 September 2026MSPL announced that its trading window will close on October 1, 2026, for insiders until 48 hours af...
  • πŸ”΄ Corporate Action β€” 2 September 2026MSPL's board approved a scheme to demerge MSP Sponge Iron's manufacturing business into itself, subj...
  • 🟑 Board Meeting β€” 14 July 2026MSPL held an EGM on July 14, 2026, to approve a variation in fund utilization from preferential warr...
  • Financial Results β€” 30 June 2026MSPL announced that its trading window will close on July 1, 2026, for all insiders until 48 hours a...
  • πŸ”΄ Insider Trading β€” 25 June 2026MSPL disclosed that three promoter group entitiesβ€”Ginny Traders, Sampat Marketing, and Ilex Privateβ€”...
See all MSPL filings β†’

πŸ”₯ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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Β© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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