Board Meeting Announcement for Mipco Seamless Rings (Gujarat) Ltd - May 29, 2025

Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March 2025; 2. Take note of the Audit Report for financial year ended 31st March 2025; 3. Consider and approve Increase in Authorized Share Capital of the Company and subsequent amendment to Memorandum of Association (MoA); & 4. Any other matter with the permission of the Chair