Mipco Seamless Rings Gujarat Ltd (MPCOSEMB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mipco Seamless Rings Gujarat Ltd on NSE and BSE, with an AI summary of each filing.
We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 46th AGM. In this regard, we hereby submit the following: 1. ....
Annual General Meeting · 01 Oct 2026, 10:03 pm
Mipco Seamless Rings (Gujarat) Limited wishes to inform that the Annual General Meeting of the Company was held today, 29th September 2026. In this regard, we hereby submit the summary ....
Annual General Meeting · 30 Sept 2026, 1:07 am
We wish to inform your esteemed organization that the Company fixes 22nd September, 2026 as the Record Date for the e-voting at the 46th Annual General Meeting
Others · 08 Sept 2026, 1:52 am
Pursuant to the Regulation 34 of SEBI LODR Regulations, enclosed herewith is the Annual Report of Mipco Seamless Rings (Gujarat) Limited for the Financial Year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 1:39 am
We wish to inform your esteemed organisation that the AGM of the company is scheduled to be held on 29th September, 2026 at 5:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual ....
Annual General Meeting · 08 Sept 2026, 1:32 am
We hereby inform you that Board of Directors of the Company at its meeting held on 3rd day of September 2026, has inter-alia, considered and approved the following: 1 Recommended the ....
Others (Uncategorized) · 04 Sept 2026, 12:38 am
The Board of Directors at its meeting held today, 03rd September, 2026 have inter-alia, considered and approved the proposal to alter the Object Clause of Company''s Memorandum of Association, ....
Others (Uncategorized) · 04 Sept 2026, 12:24 am
Mipco Seamless Rings Board Approves Alteration of MoA Object Clause On 3rd Sep'26, the Board of Directors of Mipco Seamless Rings (Gujarat) Limited approved a proposal to alter the Object Clause of the company's Memorandum of Association. This strategic alteration aims to align the company's stated objects with proposed new business dynamics. The amendment remains subject to final approval from shareholders.
The Board of Director at its meeting held on 14th August 2026 has approved the appointment of Internal Auditor for the financial year 2026-27
Change in Auditor · 15 Aug 2026, 1:53 am
Mipco Seamless Rings Appoints New Internal Auditor for FY27 Mipco Seamless Rings (Gujarat) Limited has appointed M/s. S.L. Prasad & Co., Chartered Accountants, as its new Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on 14th Aug'26, following a recommendation from the Audit Committee. S.L. Prasad & Co. is a chartered accountancy firm providing services including taxation, audit & assurance, corporate advisory, and restructuring of accounting & finance systems. The appointment is a standard corporate governance update.
The Board of Directors in its meeting held on 14th August 2026 has approved the appointment of Secretarial Auditor of the Company for the financial year 2025-26
Change in Auditor · 15 Aug 2026, 1:49 am
Mipco Seamless Rings Appoints Secretarial Auditor for FY26 Mipco Seamless Rings (Gujarat) Ltd. has appointed M/s. Prity Bishwakaram & Co., Practicing Company Secretaries, as its Secretarial Auditor for the financial year 2025-26. The appointment was approved by the Board of Directors on 14th Aug'26, following a recommendation from the Audit Committee. M/s. Prity Bishwakaram & Co. is a firm specializing in corporate governance, regulatory compliance, and company law. There are no disclosed relationships between the appointed firm and the company's directors.
We wish to inform your esteemed organization that Mipco Seamless Rings (Gujarat) Limited in their Board meeting held on 14th August, 2026 has considered and approved the Un-audited Financial ....
Financial Result · 15 Aug 2026, 1:35 am
Mipco Seamless Rings Q1FY27 Results & Board Appointments Mipco Seamless Rings reported Q1FY27 results, with revenue from operations at ₹130.58 lakhs, a significant decline from ₹316.66 lakhs QoQ. The company posted a Profit After Tax of ₹6.36 lakhs, down from ₹11.73 lakhs QoQ but recovering from a loss of ₹8.34 lakhs YoY. Basic EPS stood at ₹0.18. The Board, in its meeting on 14th Aug'26, also approved key appointments: M/s. S.L. Prasad & Co. as Internal Auditor for FY27 and M/s. Prity Bishwakaram & Co. as Secretarial Auditor for FY26.
The Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 14th August 2026, inter-alia, considered and approved the following: 1. Un-Audited ....
Outcome · 15 Aug 2026, 1:27 am
Mipco Seamless Rings Gujarat Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 131 (-58.8% QoQ) ■ EBITDA: 6.4 (Loss to Profit YoY | -45.8% QoQ) ■ EBITDA Margin (%): 4.9 (+117 bps QoQ) ■ PAT: 6.4 (Loss to Profit YoY | -45.8% QoQ) ■ EPS (INR): 0.18 (Loss to Profit YoY | -45.5% QoQ)
Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Mipco Seamless ....
Intimation · 14 Aug 2026, 5:30 am
Mipco Seamless Rings Board Meeting Scheduled for Q1 FY27 Results Mipco Seamless Rings (Gujarat) Limited has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The board will also review the Limited Review Report from the statutory auditor for the same period. This meeting will be a key event for tracking the company's performance at the start of the financial year.
We wish to inform the exchange that the Board of Directors at their meeting held on 09th July 2026 approved the appointment of Mr. Shir Sagar Pandey (DIN:07656863) as an Additional Director ....
Others (Uncategorized) · 09 Jul 2026, 11:03 pm
Mipco Seamless Rings Appoints Shir Sagar Pandey as Additional Director Mipco Seamless Rings (Gujarat) has appointed Mr. Shir Sagar Pandey (DIN: 07656863) as an Additional Director (Non-Executive & Professional), effective 09th Jul'26. The appointment was recommended by the Nomination and Remuneration Committee. Mr. Pandey holds an M.Com and has over eight years of experience in corporate governance and statutory compliance. His term will extend until the company's next Annual General Meeting. He is not related to any existing directors and is not debarred from holding office by any regulatory authority.
The Board of Directors of the Company at its meeting held today i.e. Thursday, the 9th day of July 2026 at the Registered office of the Company, inter-alia, considered and approved the ....
Others (Uncategorized) · 09 Jul 2026, 10:56 pm
Mipco Seamless Rings Appoints New Non-Executive Director to its Board Mipco Seamless Rings (Gujarat) Limited has appointed Mr. Shir Sagar Pandey (DIN: 07656863) as an Additional Director (Non-Executive & Professional), effective 09th Jul'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Mr. Pandey will hold office until the next Annual General Meeting. He has over eight years of experience in corporate governance and statutory compliance and is not debarred by any SEBI order. He is not related to any existing company directors.
We wish to inform the Exchange that the Company in its board meeting held on 30th May 2026, inter-alia, considered and approved the Financial Results for the quarter and financial year ....
Financial Result · 31 May 2026, 1:37 am
Mipco Seamless Rings Q4 & FY26 Results: Turnaround to Profit Mipco Seamless Rings reported audited results for the quarter and year ended 31st Mar'26. Q4 FY26 revenue stood at ₹316.66 Lakhs, a significant increase from ₹5.96 Lakhs YoY. Q4 net profit was ₹11.73 Lakhs, up from ₹2.18 Lakhs YoY. For the full year FY26, the company posted a net profit of ₹8.76 Lakhs, a turnaround from a loss of ₹10.46 Lakhs in FY25. Revenue for FY26 was ₹431.12 Lakhs. The Board approved these results on 30th May'26.
The Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 30th May 2026, inter-alia, considered and approved Audited Financial Results of ....
Outcome · 31 May 2026, 1:32 am
Mipco Seamless Rings Gujarat Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 317 (+428.8% QoQ) ■ EBITDA: 11.7 (Loss to Profit YoY | +326.5% QoQ) ■ EBITDA Margin (%): 3.7 (-89 bps QoQ) ■ PAT: 11.7 (+438.1% YoY | +326.5% QoQ) ■ EPS (INR): 0.33 (+450.0% YoY | +312.5% QoQ)
Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 30 May 2026, 5:30 am
Mipco Seamless Rings Board Meeting Set for 30th May'26 to Approve Q4 FY26 Results Mipco Seamless Rings (Gujarat) Limited has scheduled a Board of Directors meeting on 30th May'26. The key agenda items include the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The board will also take note of the accompanying Auditor's Report for the same period.
We wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on 13th February 2026 has considered and approved the Un-audited financial results ....
Financial Result · 14 Feb 2026, 12:22 am
Mipco Seamless Rings Reports Q3 FY26 Results Mipco Seamless Rings reported a Profit After Tax of Rs. 2.75 lakhs for the quarter ended 31st Dec'25, a 35.1% QoQ decline from Rs. 4.24 lakhs in the previous quarter. The company reversed a loss of Rs. 1.78 lakhs from the same quarter last year. Revenue from operations stood at Rs. 59.88 lakhs, up 9.7% QoQ. Total expenses increased to Rs. 57.13 lakhs, a 13.5% rise QoQ. For the nine months ended 31st Dec'25, the company posted a net loss of Rs. 1.34 lakhs.
We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Friday, the 13th day of February 2026, has inter-alia, considered ....
Outcome · 14 Feb 2026, 12:14 am
Mipco Seamless Rings (Gujarat) Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 59.9 (+9.7% QoQ) ■ EBITDA: 2.8 (Loss to Profit YoY | -35.1% QoQ) ■ EBITDA Margin (%): 4.6 (-318 bps QoQ) ■ PAT: 2.8 (Loss to Profit YoY | -35.1% QoQ) ■ EPS (INR): 0.08 (Loss to Profit YoY | -33.3% QoQ)
Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. Approving the ....
Intimation · 13 Feb 2026, 5:30 am
Mipco Seamless Rings to Announce Q3 FY26 Results on 13th Feb'26 Mipco Seamless Rings (Gujarat) Limited has scheduled a Board of Directors meeting on 13th Feb'26. The agenda includes the consideration and approval of the un-audited financial results for the quarter and nine months ended 31st Dec'25. The board will also take note of the Limited Review Report on these financial results.
We wish to inform your esteemed organisation that the Company has inter-alia considered and approved the Un-audited Financial Results for the half year ended 30th September 2025 alongwith ....
Financial Result · 15 Nov 2025, 9:14 pm
We wish to inform your esteemed Organization that the Board of Directors in its meeting held on 14th November 2025 has interalia considered and approved the statement of unaudited financial ....
Outcome · 14 Nov 2025, 8:04 pm
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 ....
Intimation · 14 Nov 2025, 5:30 am
We wish to inform your esteemed organisation that the Company has entered into a Memorandum of Understanding with Mr. Bikram Gupta and Mrs. Suman Gupta for acquisition of Satyacare Solutions Limited.
Others (Uncategorized) · 14 Oct 2025, 12:01 am
We wish to inform your esteemed organization that the Members of Mipco Seamless Rings (Gujarat) Limited (''the Company'') transacted the business as stated in the Notice of 45th Annual ....
Annual General Meeting · 30 Sept 2025, 12:46 am