StockWatch
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Iron & Steel Products
Board Meeting3 Sept 2026, 05:41 pm

M P K Steels Board Approves FY26 Report, Extends AGM Time

AI Summary

M P K Steels (I) Ltd announced that its Board of Directors met on September 03, 2026. The board approved the Boards' Report for the financial year ended March 31, 2026, along with the Management Discussion and Analysis Report. Additionally, the re-appointment of M/s M R M & Company as Internal Auditors and M/s S. Goyal & Co. as Cost Auditors for the financial year 2026-27 was approved. The board also approved an extension of time for holding the Annual General Meeting for the financial year ended March 31, 2026. The meeting commenced at 04:10 P.M. and concluded at 05:15 P.M.

Key Highlights

  • Board approved the Boards' Report for FY ended March 31, 2026.
  • Re-appointment of Internal Auditors for FY 2026-27 approved.
  • Re-appointment of Cost Auditors for FY 2026-27 approved.
  • Extension of time granted for holding the Annual General Meeting.
  • Information uploaded on the company website as per listing regulations.