| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Sep 2026 |
| Convening of the 46th Annual General Meeting (AGM) of the Company on Tuesday, 29th September 2026. We wish to inform your esteemed organization that the Company fixes 22nd September, 2026 as the Record Date for the e-voting at the 46th Annual General Meeting. Mipco Seamless Rings (Gujarat) Limited wishes to inform that the Annual General Meeting of the Company was held today, 29th September 2026. In this regard, we hereby submit the summary of proceedings of AGM of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE announcement dated on : 29.09.2026). We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 46th AGM. In this regard, we hereby submit the following: 1. Details of Voting results for the resolutions as set out in the Notice of the 46th AGM 2. Scrutinizers report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder. (As per BSE announcement dated on : 01.10.2026) | ||
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