We wish to inform your esteemed organisation that the Company has duly published the Notice of 45th AGM of the Company along with the Remote e-voting information in the following newspapers: 1. ....
Awaiting price reaction for this filing.
Mipco Seamless Rings (Gujarat) Ltd has informed BSE that it published the Notice of its 45th Annual General Meeting, along with Remote E-voting and Book Closure details, in two newspapers — Business Standard (English) and Mana Telangana (regional language). The 45th AGM will be held on Saturday, 27 September 2025 at 4:00 PM through Video Conferencing (VC)/OAVM. The Remote E-voting window will run from 24 September 2025 (9:00 AM) to 26 September 2025 (5:00 PM), with a cut-off date of 20 September 2025 for determining voting eligibility. The Register of Members and Share Transfer books will remain closed from 21 September 2025 to 27 September 2025. The Notice and Annual Report for FY 2024-25 have been/are being sent only through electronic mode to members whose email IDs are registered with the company/depositories.
This is a routine procedural filing with no direct stock-price impact. Shareholders should note the key dates: cut-off date for e-voting eligibility is 20 September 2025, e-voting runs 24–26 September 2025, the book closure window is 21–27 September 2025 (no share transfers during this period), and the AGM itself is on 27 September 2025. Investors holding shares in physical form should update their email and address details with the company's RTA (Venture Capital and Corporate Investments Pvt Ltd) to receive the AGM Notice and Annual Report.