MAHARASHTRA SEAMLESS LTD.

Maharashtra Seamless Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company confirmed that the trading window for its securities will remain closed until November 15, 2026, in line with previous intimations.

Maharashtra Seamless Ltd has received an order from the Regional Director, Western Region-II, Mumbai, approving the shifting of its registered office from Maharashtra to Haryana. This also entails a consequential amendment to Clause II of the company's Memorandum of Association. The approval was received on October 19, 2026, following an order dated October 15, 2026.

Maharashtra Seamless Limited (MSL) announced its Board of Directors has approved a scheme of arrangement for the demerger of two undertakings into its wholly-owned subsidiaries, MSL Seamless Tubes Limited (MSTL) and United Seamless Limited (USL). Demerged Undertaking 1, comprising seamless pipe manufacturing and a solar power plant, will be transferred to MSTL. Demerged Undertaking 2, including another seamless pipe facility and solar power plants, will go to USL. The appointed date for the demerger is October 1, 2026. This move is subject to NCLT and shareholder approvals. In FY25-26, Demerged Undertaking 1 had a turnover of ₹793 crore (16.98% of total), and Demerged Undertaking 2 had ₹693 crore (14.84% of total). The scheme involves a significant change in the shareholding pattern of the resulting companies, with public shareholders expected to hold approximately 29.7% in MSTL and a similar structure anticipated for USL.

Maharashtra Seamless Ltd announced the resignation of Mr. Pithelis Raj Santhanamarian from its Directorship, effective September 25, 2026. The resignation is attributed to personal reasons stemming from other pre-occupations. The company has enclosed the resignation letter, confirming no other material reasons for his departure, as per SEBI Listing Regulations. This change in directorship is effective in the future.

Maharashtra Seamless Ltd has announced the closure of its trading window for designated persons, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

Maharashtra Seamless Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The company identified an inadvertent inclusion of a sentence in the Independent Auditors' Report on Consolidated Financial Statement on page 124. The sentence, "except for the effects of the matter described in the Basis for Qualified Opinion Paragraph," has been removed. The company is resubmitting the updated Annual Report for FY 2025-2026, which will also be available on its website. The report highlights the company's strategy for growth and sustainability, its position as India's largest seamless pipe manufacturer for the oil and gas industry, and its focus on green energy capacity.

Maharashtra Seamless Ltd has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice and the Annual Report for the financial year 2025-26 are being sent electronically to shareholders with registered email addresses. For shareholders without registered emails, a letter with a web-link and path to access the Annual Report and AGM notice has been dispatched. The company has provided a specific web link and navigation path for accessing these documents on its website.

Maharashtra Seamless Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report details the company's operations, employee data, and market reach. Key activities include the manufacture of steel pipes and tubes, contributing 98.80% to turnover. The company operates across 9 national plant locations and 9 national office locations, serving all Indian states and 4 international countries. Exports account for 10.67% of total turnover. The report also highlights employee demographics, including 819 permanent workers and 4 differently-abled workers. CSR applicability and financial figures like turnover (₹50,58,78,21,929) and net worth (₹68,57,87,69,831) are also disclosed.

Maharashtra Seamless Ltd has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report for the Financial Year 2025-26, including the AGM notice, is being sent to members and is available on the company's website. Members registered as of September 8, 2026, can participate in remote e-voting from September 11 to September 14, 2026. The report highlights the company's strategy for growth and sustainability, its position as India's largest seamless pipe manufacturer for the oil and gas industry, and its competitive pricing and product quality.

Maharashtra Seamless Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The Annual Report for the Financial Year 2025-26, which includes the AGM notice, is being sent to all registered members and is also available on the company's website. Members have the facility for remote e-voting from September 11 to September 14, 2026, with a cut-off date of September 8, 2026, for eligibility. The report highlights the company's strategy for growth and sustainability, its position as India's largest seamless pipe manufacturer for the oil and gas industry, and its capacity in wind and solar power.