Board Meeting3 Sept 2026, 07:21 pm
Mipco Seamless Rings Board Approves Director Regularisation, AGM
AI Summary
Mipco Seamless Rings Gujarat Ltd's Board of Directors met on September 3, 2026, approving the regularisation of Mr. Shir Sagar Pandey as Non-Executive & Non-Independent Director. The Board also approved altering the company's Memorandum of Association, subject to member approval, to align with business dynamics. Furthermore, the 46th Annual General Meeting is scheduled for September 29, 2026, with related documents to be circulated. A Practicing Company Secretary was appointed as Scrutinizer for the e-voting process at the AGM.
Key Highlights
- Director Shir Sagar Pandey's regularisation approved.
- Alteration of Memorandum of Association subject to member approval.
- 46th Annual General Meeting scheduled for September 29, 2026.
- Appointment of Scrutinizer for e-voting at the AGM.
- Board meeting concluded within a short duration.
Price Impact
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