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Mipco Seamless Rings (Gujarat) Ltd

Board Meeting Intimation for Intimation Of Date Of Board Meeting Scheduled To Be Held On Friday 14Th November 2025 Pursuant To Regulation 29(1)(A) Of The SEBI LODR Regulations 2015

05:17 PM, 10th Nov 2025

Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 14th day of November 2025 inter-alia to:1. Consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025; &2. Take note of the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended 30th September 2025.

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