Mittal Sections Ltd

Mittal Sections Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own Code of Conduct. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

Mittal Sections Ltd has announced its 17th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 1:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. The company is enclosing its Annual Report for FY 2025-26 along with the Notice of the AGM, which is also available on their website. The report details the company's vision, mission, and values, emphasizing its leadership in steel solutions and commitment to quality, innovation, and customer satisfaction.

Mittal Sections Ltd has announced its 17th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 1:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. This report is being sent to members electronically and is also available on the company's website, www.mittalsectionslimited.com. The filing was made pursuant to Regulations 30 and 34(1) of SEBI (LODR) Regulations, 2015.

Mittal Sections Ltd has filed its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of funds raised through its SME Initial Public Offer (IPO). The report, issued by CARE Ratings Limited, confirms no deviation from the objects stated in the Offer Document. The company raised Rs. 52.91 crore through the IPO. For the quarter, Rs. 2.18 crore was utilized for capital expenditure, and Rs. 20.30 crore has been utilized towards land acquisition, factory construction, and plant & machinery purchase up to Q1FY27.

Mittal Sections Ltd's Board of Directors approved the audited standalone financial statements for the half-year and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The audit report, issued by M/s. Milind Nyati & Co. LLP, Chartered Accountants, contains an unmodified opinion. The meeting commenced at 3:30 p.m. and concluded at 5:50 p.m.

Mittal Sections Ltd's Board of Directors approved the audited standalone financial statements for the half-year and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The audit report, issued by M/s. Milind Nyati & Co. LLP, Chartered Accountants, contains an unmodified opinion on the financial results. The board meeting commenced at 3:30 p.m. and concluded at 5:50 p.m.

Mittal Sections Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone Financial Results for the Half-Year and Financial Year ended March 31, 2026. The trading window remains closed for designated persons until 48 hours after the declaration of the results.

Mittal Sections Ltd has released the Monitoring Agency Report issued by CARE Ratings Limited for the quarter ended March 31, 2026, regarding the utilization of funds raised through its SME IPO. The report, submitted in compliance with SEBI regulations, confirms no deviation from the stated objectives of the IPO. The monitoring agency declares that the report provides an objective view based on information provided by the issuer and believed to be accurate and reliable, without performing an audit or independent verification.

Mittal Sections Limited (The Company) has intimated about the change of its Corporate Identification Number (CIN) from U27109GJ2009PLC056527 to L27109GJ2009PLC056527. This change has been updated in the Company Master Data of the Ministry of Corporate Affairs (MCA) after the listing of the Company's Equity Shares on the SME platform of BSE Limited. The status of the Company has also been changed from 'Unlisted' to 'Listed'. The updated CIN and status are requested to be updated in the records and the Corporate Information Section.

Mittal Sections Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mr. Hirenkumar B. Patel, with effect from 31st December, 2025. The resignation was due to his pursuit of new career directions that align with his long-term goals and aspirations. The company has assured strict compliance with SEBI (LODR) Regulations, 2015 going forward. The Board of Directors has approved the appointment of Ms. Gunjan Rameena as the new Company Secretary & Compliance Officer.