Notice of Extra Ordinary General Meeting to be held on Tuesday, 28th day of April, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
M P K Steels (I) Ltd has called an Extra-Ordinary General Meeting on Tuesday, April 28, 2026 at 10:30 AM at its corporate office in Bagru, Jaipur, Rajasthan. The only item on the agenda is a Special Resolution to shift the company's registered office from the State of Assam to the State of Rajasthan, which will also require an alteration to Clause II of the Memorandum of Association. The company explains that its manufacturing facility and most operational, administrative and business activities already run from Bagru, Rajasthan, so moving the registered office there will help with better coordination, supervision and cost efficiency. The resolution still needs confirmation from the Regional Director (Ministry of Corporate Affairs) after shareholder approval. Remote e-voting will run from April 25, 2026 (9:00 AM) to April 27, 2026 (5:00 PM), with April 21, 2026 as the cut-off date for members entitled to vote.
This is an administrative relocation aligning the registered office with the company's actual manufacturing base in Rajasthan; it is unlikely to affect financials, operations or share price in any material way. Shareholders only need to act if they wish to vote, and the resolution will need a special majority (75%) to pass, followed by regulatory clearance.