Mipco Seamless Rings Gujarat Ltd

Appointment of Internal Auditor

• Board approved appointment of M/s. S.L. Prasad & Co. as Internal Auditor for FY 2026-27.
• Appointment based on Audit Committee recommendation; meeting held on 14 August 2026.
• Firm registered number 332736E; engaged for Financial Year 2026-27.
• Disclosures under Regulation 30 provided in Annexure-I.

Appointment of Secretarial Auditor

• Board approved appointment of M/s Prity Bishwakaram & Co., Practicing Company Secretaries, as Secretarial Auditor for FY 2025-26.
• Appointment based on Audit Committee recommendation, effective 14 August 2026.
• Annexure-I provides details: auditor name, reason for change, appointment date, term, and profile.
• Disclosure notes the firm’s governance, compliance expertise; no direct financial impact.

Financial results

• Board approved unaudited results for quarter ended 30 June 2026 with Limited Review Report.
• Revenue from operations/other income for quarter ended 30 June 2026: 130.58.
• Paid-up equity share capital stands at 11.13 (face value Rs 10).
• The company operates in a single segment; Ind AS 108 disclosures not applicable.
• Board meeting held on 14 August 2026, 05:30–06:10 PM, Hyderabad.

Auditors & governance

• Internal Auditor appointed: M/s. S.L. Prasad & Co. for FY 2026-27.
• Secretarial Auditor appointed: M/s. Prity Bishwakaram & Co. for FY 2025-26.
• Independent auditor: Bijan Ghosh & Associates; limited review report issued.
• Annexures I and II attached detailing appointments.

Notes & disclosures

• Statement prepared under Regulation 33 of SEBI LODR Regulations, 2015.
• Results reviewed by Audit Committee and approved by the Board.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026.
• Time and venue not disclosed.

Key Agenda Items

• Approve the un-audited financial results for the quarter ended 30 June 2026.
• Take note of the Limited Review Report on the un-audited results for the quarter ended 30 June 2026.

Other Notes

• No additional notes provided in filing.

Dematerialisation processing status

• Dematerialisation requests processed; securities mutilated/cancelled; NSDL/CDSL updated as registered owners within 15 days, details furnished to stock exchanges.

Appointment of Additional Director

• Board approves appointment of Shir Sagar Pandey as Additional Director (Non-Executive & Professional) from 9 July 2026.
• Term ends at the ensuing Annual General Meeting.
• Appointed based on Nomination and Remuneration Committee recommendation.
• DIN: 07656863; not debarred from holding director position.
• Not related to any existing director.
• Has over eight years of governance and statutory compliance experience.

Director Appointment

• Appointment of Mr. Shir Sagar Pandey as Additional Director (Non-Executive & Professional) w.e.f. 9 July 2026.
• Term till the ensuing AGM of the Company.
• Approved based on Nomination and Remuneration Committee recommendation.
• Profile: M.Com from IGNOU; B.Com(Hons) Calcutta; pursuing LL.B; 8+ years governance experience.
• Not related to any director.
• Not debarred from holding office of Director.

Meeting Details

• Board meeting scheduled for 30 May 2026.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.
• Take note of the auditor's report for the year ended 31 March 2026.

Other Notes

• No additional material governance or financial actions were disclosed.