We wish to inform your esteemed organisation that the Board of Directors of the Company at their meeting held on 04th September 2025 approve the convening of 45th Annual General meeting ....
Awaiting price reaction for this filing.
The board of Mipco Seamless Rings (Gujarat) Limited has approved convening its 45th Annual General Meeting for the financial year 2024-25. The AGM is scheduled for Saturday, 27th September 2025 at 4:00 PM IST. It will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with standard practice. The disclosure was made to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The board meeting approving this was held on 4th September 2025. The company's scrip code on BSE is 505797.
This is a routine procedural filing and does not contain any material business decision. Investors should look out for the AGM notice and agenda (expected separately) for items like audited results, dividend declaration, and director appointments that could impact the stock.