We wish to inform your esteemed organisation that the Company fixes 20th September 2025 as Record Date for remote e-voting for 45th Annual General Meeting.
Awaiting price reaction for this filing.
Mipco Seamless Rings (Gujarat) Limited (BSE Scrip Code: 505797) has fixed 20th September 2025 as the Record Date for the purpose of remote e-voting at its 45th Annual General Meeting. The intimation was filed with BSE on 5th September 2025 under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company's equity shares have a face value of Rs. 10 each, and shareholders on record as of the cut-off date will be eligible to cast votes electronically. The filing is signed by Vikky Jain, Additional Director (Whole-Time Director). This is a standard procedural disclosure and does not relate to any dividend, bonus issue, or corporate restructuring event.
This is a routine administrative filing with no direct impact on share price or shareholder value. Investors holding the stock as of 20th September 2025 will qualify to participate in the AGM voting process electronically.