MIPCO SEAMLESS RINGS (GUJARAT) LTD.

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.

Mipco Seamless Rings (Gujarat) Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Un-audited Financial Results for the quarter ended June 30, 2026. The company also noted the Limited Review Report for the same period. Additionally, the Board approved the appointment of M/s. S.L. Prasad & Co. as Internal Auditors for FY 2026-27 and M/s. Prity Bishwakaram & Co. as Secretarial Auditors for FY 2025-26, based on the Audit Committee's recommendations. The Board meeting commenced at 5:30 PM and concluded at 6:10 PM.

Mipco Seamless Rings (Gujarat) Limited announced its Un-Audited Financial Results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The company also approved the appointment of M/s. S.L. Prasad & Co. as Internal Auditors for FY 2026-27 and M/s. Prity Bishwakaram & Co. as Secretarial Auditors for FY 2025-26. The Board meeting commenced at 5:30 PM and concluded at 6:10 PM.

Mipco Seamless Rings Gujarat Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, along with taking note of the Limited Review Report from the company's Statutory Auditor for the same period. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mipco Seamless Rings (Gujarat) Limited announced the appointment of Mr. Shir Sagar Pandey as an Additional Director (Non-Executive & Professional) to its Board of Directors. The decision was approved at a Board meeting held on July 9, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Pandey's tenure will extend until the upcoming Annual General Meeting. He brings over eight years of experience in corporate governance, compliance, and administrative management, holding a Master's degree in Commerce and a Bachelor's degree in Commerce with Honours. He has also qualified the Independent Director Online Proficiency Self-Assessment Test.

Mipco Seamless Rings Gujarat Ltd announced the appointment of Mr. Shir Sagar Pandey as an Additional Director (Non-Executive & Professional). The decision was made by the Board of Directors at their meeting held on July 9, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Pandey holds a Master's degree in Commerce and has over eight years of experience in corporate governance and compliance. He will hold office until the ensuing Annual General Meeting.

Mipco Seamless Rings Gujarat Ltd has announced the closure of its trading window for dealing in securities. This closure will be effective from the start of business hours on July 1, 2026, and will continue until 48 hours after the declaration of the company's Un-audited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct, aimed at preventing insider trading among designated persons and their immediate relatives.

Mipco Seamless Rings (Gujarat) Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 30, 2026. The board also reviewed the Statement of Assets and Liabilities, Cash Flow Statement, and the Auditor’s Report issued by M/s. Bijan Ghosh & Associates. The meeting commenced at 06:00 P.M. and concluded at 07:00 P.M.

Mipco Seamless Rings Gujarat Ltd. announced the approval of audited financial results for the quarter and financial year ended March 31, 2026, during its board meeting held on May 30, 2026. The board also reviewed the Statement of Assets and Liabilities, Cash Flow Statement, and Auditor’s Report issued by M/s. Bijan Ghosh & Associates. The meeting, which commenced at 6:00 P.M., concluded at 7:00 P.M.