Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve With reference to above ....
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Mahalaxmi Seamless Ltd has called a board meeting on November 13, 2025, at 4:00 p.m. The key item on the agenda is to approve the unaudited financial results along with the limited review report for the quarter and half year ended September 30, 2025 (Q2/H1 FY26). Additionally, the board will consider appointing Mr. Elangovan Ramnathan (DIN: 11367574) as a Non-Executive Independent Director. The board will also take note of the resignation of Mr. Sushil Ashok Jain (DIN: 00929268) as a director. No specific financial numbers have been disclosed in this pre-meeting notice.
This is a routine pre-results regulatory filing. Shareholders should watch for the Q2 FY26 results announcement after the meeting, which will reveal the company's half-year performance. The director changes are normal governance matters and not an immediate concern, though the resignation will be worth monitoring for any future disclosures of reasons.