MIPCO SEAMLESS RINGS (GUJARAT) LTD.

Mipco Seamless Rings (Gujarat) Limited has announced that its Board of Directors will convene on November 13, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will take note of the Limited Review Report on these unaudited financial results, as issued by the company's statutory auditor.

Mipco Seamless Rings Gujarat Ltd announced the closure of the trading window for its designated persons and their immediate relatives. The window will be closed from the start of business hours on October 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This action is in compliance with Clause 4(2) of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mipco Seamless Rings (Gujarat) Limited has announced that the company has fixed Tuesday, September 22, 2026, as the record date for the purpose of e-voting at its 46th Annual General Meeting (AGM). This decision is in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. The book closure dates for the AGM have been set from September 23, 2026, to September 29, 2026, inclusive. The company's scrip code is 505797, and the ISIN for its equity shares is INE860N01012.

Mipco Seamless Rings (Gujarat) Limited has filed its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI LODR Regulations. The report includes the Notice of the 46th Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via Video Conferencing. The company has also made the report available on its website. The filing details the Board of Directors, Key Managerial Personnel, Corporate Information, Auditors, and Committees of the Board. Key personnel changes and appointments during the period are also noted.

Mipco Seamless Rings (Gujarat) Limited has announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is in compliance with SEBI regulations and the Companies Act, 2013, and is for the purpose of the company's 46th Annual General Meeting (AGM). The paid-up value per equity share is Rs. 10/-. The scrip code for the company is 505797.

Mipco Seamless Rings Gujarat Ltd has announced that its 46th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Tuesday, September 29, 2026, at 5:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement is made as per Regulation 30 of the SEBI LODR Regulations.

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.

Mipco Seamless Rings Gujarat Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, has approved a proposal to alter the Object Clause of the Company's Memorandum of Association. This alteration is subject to member approval and aims to align the company's objectives with evolving business dynamics. The board meeting commenced at 6:10 PM and concluded at 6:30 PM.

Mipco Seamless Rings Gujarat Ltd announced the appointment of M/s. Prity Bishwakaram & Co., Practicing Company Secretaries, as the Secretarial Auditor for the Financial Year 2025-26. This decision was approved by the Board of Directors during their meeting held on August 14, 2026, following a recommendation from the Audit Committee. The firm has experience in corporate governance, regulatory compliance, and company law matters. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mipco Seamless Rings Gujarat Ltd announced the appointment of M/s. S.L. Prasad & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors at their meeting held on August 14, 2026, following a recommendation from the Audit Committee. The firm, registered under number 332736E, will provide services including taxation, audit & assurance, and corporate advisory.