Mipco Seamless Rings (Gujarat) Ltd

The Board of Directors of the Company at their meeting held on Thursday 29th day of May 2025 has approved the following: 1. Audited Financial Results for the quarter and FY ended 31st March 2025 together with the Statement of Assets and Liabilities CFS and the Audit Report2. Adoption of new set of MoA of the Company as per the Companies Act 2013 subject to the approval of the members3. Increase in Authorised Share Capital and subsequent amendment to MoA4. Change in the name of the Company from Mipco Seamless Rings (Gujarat) Limited to Mipco Limited and subsequent amendment to MoA and AoA5. Alteration of object clause of the MoA of the Company6. Adoption of new set of AoA of the Company as per Companies Act 20137. Appointment of Mr. Amarjit Rajbhar as CFO of the Company w.e.f. 29th May 2025 based on the recommendation of NRC8. Appointment of M/s. Aravind Kumar K & Co. as Internal Auditor of the Company for the FY 2025-26 based on the recommendation of the AC