MAHARASHTRA SEAMLESS LTD.

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.

Maharashtra Seamless Ltd announced the appointment of Mr. Shiv Kumar Singhal as Whole-time Director and Dr. Raj Kamal Agarwal as Independent Director. Both appointments are effective from August 7, 2026, and are subject to shareholder approval. Mr. Singhal's tenure is for 3 years, while Dr. Agarwal will serve for five years. The company also approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, with an accompanying limited review report. The 38th Annual General Meeting is scheduled for September 15, 2026.

Maharashtra Seamless Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Shiv Kumar Singhal as Whole-time Director and Dr. Raj Kamal Agarwal as Independent Director, both subject to shareholder approval. The 38th Annual General Meeting is scheduled for September 15, 2026. The limited review report from the statutory auditors, M/s Kanodia Sanyal & Associates, is enclosed.

Maharashtra Seamless Limited has announced Tuesday, September 1, 2026, as the record date to determine eligible shareholders for dividend payment for the financial year 2025-26. The company's 38th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, via Video Conferencing. If the dividend is approved at the AGM, it will be paid on or after September 17, 2026. This announcement is made pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Maharashtra Seamless Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Shiv Kumar Singhal as Whole-time Director and Dr. Raj Kamal Agarwal as Independent Director, both subject to shareholder approval. The company also convened its 38th Annual General Meeting for September 15, 2026. The financial results were reviewed by the Audit Committee and approved by the Board, with a limited review conducted by the statutory auditors.

Maharashtra Seamless Ltd has announced the sad demise of Mr. Ashok Bhandari, an Independent Director, on August 3, 2026. His passing marks his cessation as a Director on the Board and its committees. The company expressed that his unexpected demise is an irreparable loss and extended condolences to his family. The filing also includes detailed disclosures as required by SEBI Listing Regulations.