M P K Steels (I) Ltd

M P K Steels (I) Ltd has responded to an exchange query regarding a significant movement in its equity share price. The company stated it is in full compliance with SEBI LODR Regulations and has consistently disclosed all material information. M P K Steels confirmed that as of the communication date, there is no undisclosed material event, unpublished price sensitive information, or corporate action that could explain the price fluctuation. The company believes the movement is purely market-driven and influenced by prevailing market dynamics and investor sentiment, which are beyond its knowledge or control. M P K Steels reiterated its commitment to corporate governance and timely dissemination of material information.

M P K Steels (I) Ltd has responded to an exchange query regarding a significant movement in its equity share price. The company stated it is in full compliance with SEBI LODR Regulations and has consistently disclosed all material information. M P K Steels confirmed that as of the communication date, there is no undisclosed material event, unpublished price sensitive information, or corporate action that could explain the price fluctuation. The company believes the movement is purely market-driven and influenced by external market dynamics and investor sentiment, which are beyond its knowledge or control. M P K Steels reiterated its commitment to corporate governance and timely dissemination of material information.

M P K Steels (I) Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading. The window will be shut for directors, designated persons, and their relatives from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date of the board meeting to approve these results will be communicated separately. All connected and designated persons are advised against trading in the company's securities during this period.

M P K Steels (I) Limited has received a three-month extension from the Registrar of Companies, Guwahati, to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company had applied under Section 96(1) of the Companies Act, 2013, citing stakeholder requests. The AGM, originally due by September 30, 2026, can now be convened by December 31, 2026. The ROC advised the company to ensure future compliance with the Companies Act, 2013.

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.

M P K Steels (I) Limited has received approval from its members at an Extraordinary General Meeting held on April 28, 2026, to shift its registered office from Assam to Rajasthan. The company has filed the necessary application with the competent authority and has served a copy of this application to the Securities and Exchange Board of India (SEBI) as per regulatory requirements. This move is subject to obtaining all requisite statutory approvals. The company is seeking confirmation for the alteration of Clause II of its Memorandum of Association to reflect the new registered office location.

M P K Steels (I) Ltd. announced the approval of its audited financial results for the half year and financial year ended March 31, 2026, during a board meeting held on May 12, 2026. The company confirmed it does not fall under the Large Corporate category as per SEBI circulars. The audited standalone financial results, along with the Independent Audit Reports and a declaration on Unmodified Opinion on Auditors’ Report, are available on the company's website.

M P K Steels (I) Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, during their meeting held on May 12, 2026. The company confirms it does not fall under the Large Corporate category as per SEBI circulars. The audited standalone financial results and the Independent Audit Reports are available on the company's website.

M P K Steels (I) Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 29, 2026. The company confirmed it does not fall under the Large Corporate category as per SEBI circulars. The meeting commenced at 12:30 P.M. and concluded at 04:50 P.M. The auditor's report expresses an unmodified opinion on the financial results.

M P K Steels (I) Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026. The meeting will also address any other matter the Board deems necessary. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the financial results.